Notice convening 43rd AGM of the Company and Annual Report 24-25
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Likhami Consulting Limited has issued notice for its 43rd Annual General Meeting to be held on August 12, 2025, at 11:00 AM via video conferencing. Shareholders will consider adoption of audited financial statements for FY ended March 31, 2025, and the re-appointment of two non-executive directors, Mr. Sanjoy Kumar Singh and Mr. Pradip Kumar Ghosh, who retire by rotation. As special business, the meeting will seek approval for appointing M/s. Veenit Pal & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), and regularization of Mrs. Nikita Gautam Roy as Non-Executive Independent Director for five years. The company has set August 5, 2025 as the cut-off date for e-voting eligibility, with the register of members closed from August 6-12, 2025. The remote e-voting window runs from August 8 (9:00 AM) to August 11 (5:00 PM).
This is a routine procedural filing providing shareholders with AGM logistics and voting timelines. No material corporate action is implied that would significantly move the stock price; retail investors should review the director appointment and auditor resolutions before the August 5 cut-off date.