Outcome of 43rd AGM Likhami Consulting Ltd.
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Awaiting price reaction for this filing.
Likhami Consulting Ltd held its 43rd AGM on 12th August 2025 via video conferencing. Of 1,119 total shareholders on record, 74.14% of outstanding equity shares (73,76,663 out of 99,50,000) participated in voting. All five resolutions were passed unanimously with 100% votes in favour and zero votes against. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2-3) re-appointment of two Non-Executive Directors (Mr. Sanjoy Kumar Singh and Mr. Pradip Kumar Ghosh) retiring by rotation, (4) appointment of M/s. Veenit Pal & Associates as Secretarial Auditor for five years (FY2025-26 to FY2029-30), and (5) appointment of Mrs. Nikita Gautam Roy as Non-Executive Independent Director for five years. The scrutinizer's report was issued by BJB & Associates (Chartered Accountants).
This is a routine procedural filing with no negative surprises — every resolution passed with full shareholder support and high voter turnout (74%), reflecting strong alignment between promoters and public shareholders. No direct impact on stock price is expected, though the new Independent Director appointment strengthens board governance.