Newspaper Publication regarding after dispatch of the 43rd AGM Notice and Annual Report 24-25 to shareholders ( E-voting details, Cut off date and Book closure Date )
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Likhami Consulting Ltd has informed the stock exchanges about newspaper advertisements published on 23 July 2025 in Active Times (English) and Lakshdeep (Marathi), covering the dispatch of the 43rd AGM notice and Annual Report 2024-25 to shareholders. The 43rd Annual General Meeting is scheduled for 12 August 2025 at 11:00 AM IST through video conferencing. The Annual Report was dispatched on 16 July 2025, and the same has been uploaded on the company's website, BSE, and CSE portals. Shareholders can vote electronically via CDSL's platform (evotingindia.com) between 9:00 AM on 8 August 2025 and 5:00 PM on 11 August 2025. The cut-off date to determine eligible voters is 5 August 2025, and the register of members will remain closed from 6 August 2025 to 12 August 2025.
This is a routine regulatory filing informing shareholders about AGM logistics, voting timelines, and book closure. Investors should note the cut-off date of 5 August 2025 to be eligible for e-voting and the book closure window of 6–12 August 2025, during which share transfers will not be processed. No material impact on stock price is expected.