Notice of 43rd AGM and Annual Report 2024-25
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Likhami Consulting Limited has notified the convening of its 43rd Annual General Meeting (AGM) on Tuesday, August 12, 2025 at 11:00 AM IST, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. The Annual Report for FY 2024-25 has been made available on the company's website and dispatched to shareholders electronically. The AGM will consider ordinary business items: adoption of audited financial statements for FY ended March 31, 2025, and re-appointment of two Non-Executive Directors (Mr. Sanjoy Kumar Singh and Mr. Pradip Kumar Ghosh) who retire by rotation. Special business includes: (i) appointment of M/s. Veenit Pal & Associates as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30, and (ii) regularization of Mrs. Nikita Gautam Roy (appointed as Additional Director w.e.f. June 25, 2025) as Non-Executive Independent Director for a five-year term ending June 24, 2030. The Register of Members and Share Transfer Books will remain closed from August 6 to August 12, 2025. The cut-off date for e-voting eligibility is August 5, 2025, and the remote e-voting window runs from August 8 (9:00 AM) to August 11 (5:00 PM).
This is a routine procedural filing with no material financial or strategic implications. Shareholders should note the book closure window (August 6-12, 2025) during which no share transfers will be processed, and ensure their email addresses and demat details are updated to participate in the e-voting process.