Likhami Consulting board fixes 25 Aug 2026 for 44th AGM via video conferencing
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Likhami Consulting board met on 2 July 2026 and approved its 44th AGM to be held on 25 August 2026 at 11 AM through video conferencing. The board also approved the Board Report, Corporate Governance Report, and Management Discussion and Analysis for the financial year ending 31 March 2026. Share transfer books will remain closed from 19 to 25 August 2026, with e-voting open from 21 to 24 August 2026. Mr Pradip Kumar Ghosh will be re-appointed as Non-Executive Director, subject to shareholder approval at the AGM.
Shareholders can vote electronically between 21 and 24 August 2026. No buyback, dividend, or major strategic action announced in this filing.