Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 ,inter alia, to consider and approve Pursuant to provision of ....
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Likhami Consulting Ltd has informed the stock exchanges that its Board of Directors will meet on Wednesday, 25 June 2025 at 1:00 PM at the registered office in Mumbai. The main purpose of the meeting is to finalise arrangements for the 43rd Annual General Meeting (AGM), including fixing its date, time and venue, approving the AGM notice, and approving the Board Report, Corporate Governance Report and Management Discussion & Analysis Report for the financial year ended 31 March 2025. The Board will also decide the book closure and e-voting dates and appoint a scrutinizer for the AGM process. Additionally, the Board will consider the appointment of an Internal Auditor, along with any other matters permitted by the Chairman.
This is a routine pre-AGM Board meeting intimation with no major corporate action announced. Shareholders should note that key annual disclosures (Board Report, Corporate Governance Report, MD&A for FY25) and the AGM date are likely to be finalised at this meeting, but there is no immediate trigger for stock price movement.