Announced Sat, 20 Sept · 12:48 IST

Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2025 ,inter alia, to consider and approve A meeting of the Board ....

Board & Shareholder Meetings View source PDF

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Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Likhami Consulting Ltd has called a Board meeting on 30th September 2025 to address a major leadership reshuffle. Three resignations will be formally noted: Mrs. Heena Banga Sharma (Non-Executive Independent Director), Mr. Sanjoy Kumar Singh (Non-Executive Director), and critically, Mr. Babu Lal Jain (Managing Director & CEO). The Board will also consider appointing a new Managing Director & CEO, a new Non-Executive Director, and a new Non-Executive Independent Director to fill the vacated positions. The trading window for insiders has been closed from 20th September to 2nd October 2025 to prevent insider trading during this sensitive period. This essentially amounts to a near-complete overhaul of the company's top leadership and board composition.

Likely market impact

Significant leadership transition at the top, including the exit of the Managing Director & CEO, could create short-term uncertainty and volatility in the stock. Shareholders should watch for the announcement of new appointees on 30th September, as the quality and credibility of the replacements will likely determine the stock's reaction. Such sweeping board changes in a small-cap stock often signal strategic shifts or internal restructuring.