M/s. Jain N K & Co., Chartered Accountant in practice is appointed as Internal Auditor of the Company for F.Y. 2025-2026 pursuant to Section 138 of Co Act 2013. Details of Internal ....
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Likhami Consulting's board met on 25th June 2025 and approved the 43rd Annual General Meeting to be held on 12th August 2025 via video conferencing. The board approved the Board Report, Corporate Governance Report, and Management Discussion & Analysis for FY ended 31st March 2025, with share transfer books closed from 6th to 12th August 2025. M/s. Jain N K & Co., Chartered Accountants, was appointed as Internal Auditor for FY 2025-26 under Section 138 of the Companies Act. Mr. Sanjoy Kumar Singh and Mr. Pradip Kumar Ghosh were re-appointed as Non-Executive Directors (retiring by rotation), while Mrs. Nikita Gautam Roy was appointed as an Additional Non-Executive Independent Director for a 5-year term, replacing Mrs. Ruchi Gupta who retired after completing her second term as Independent Director.
This is a routine board outcome with no negative governance signals. The appointment of a new Independent Director and a fresh Internal Auditor are standard compliance measures and should not materially affect the stock. Shareholders should note the AGM and e-voting dates for participating in the 43rd AGM.