Declaration of Voting Result of remote E-voting postal ballot outcome with Scrutinizer Report 14.11.2025
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Likhami Consulting Ltd has announced the results of its postal ballot conducted via remote e-voting from October 14 to November 12, 2025. All four resolutions were passed with overwhelming shareholder approval, with 97.57% of outstanding shares (97,07,765 out of 99,50,000) participating in voting. The resolutions include: (1) regularization and appointment of Mr. Rahul Anand Fulfagar as Executive Director, (2) his appointment as Managing Director & CEO for a 5-year term till September 30, 2030, (3) regularization and appointment of Ms. Shagun Asthana as Non-Executive Director, and (4) appointment of Ms. Aashima Sehgal as Non-Executive Independent Director for a 5-year term. All four resolutions received nearly 100% votes in favour with only 5 dissenting votes each. The scrutinizer's report was issued by Mr. Veenit Pal of Veenit Pal & Associates on November 14, 2025.
Shareholders have formally approved the appointment and regularization of four directors, including the Managing Director & CEO, strengthening the company's leadership structure. The near-unanimous voting (only 5 votes against out of 97 lakh) signals strong shareholder confidence in the board composition and management. This is a routine governance filing with no material impact on stock price expected.