Newspaper Publication regarding before dispatch of the 43rd Annual General Meeting Notice to Shareholders.
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Likhami Consulting Ltd has informed the stock exchanges about publishing a newspaper advertisement on July 9, 2025, ahead of dispatching the AGM notice to shareholders. The notice appeared in Active Times (English) and Mumbai Lakshdeep (Marathi). The 43rd AGM of the company is scheduled for Tuesday, August 12, 2025, at 11:00 AM IST, and will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The disclosure was made under Regulation 30 read with Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is listed on BSE (Scrip Code: 539927) and the Calcutta Stock Exchange (Scrip Code: 029378). E-voting and remote voting facilities will be available to shareholders.
This is a routine regulatory compliance filing with no material impact on the business, financials, or stock price. Shareholders should note the AGM date (August 12, 2025) and watch for the detailed AGM notice and annual report to be sent separately.