Proceedings of 43rd AGM of Likhami Consulting Ltd held on 12.08.2025
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Likhami Consulting Ltd held its 43rd AGM on August 12, 2025, via video conferencing from 11:00 AM to 11:34 AM, with 86 members in attendance. Chairman and MD & CEO Mr. Babu Lal Jain reviewed the company's performance for FY 2024-25. Five resolutions were transacted: adoption of audited financial statements for the year ended March 31, 2025, re-appointment of two non-executive directors retiring by rotation (Mr. Sanjoy Kumar Singh and Mr. Pradip Kumar Ghosh), appointment of M/s Veenit Pal & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and regularization of Mrs. Nikita Gautam Roy as a Non-Executive Independent Director for five years. The Statutory Auditor's Report had no qualifications or adverse remarks. E-voting was open from August 8 to August 11, 2025, and voting results will be announced within two working days.
This is a routine procedural filing confirming the AGM was held and standard items were approved. Clean audit report and continuity of the board suggest stable governance. The outcome is neutral to mildly positive for shareholders; no major corporate actions like fundraising, M&A, or dividend changes were announced in this filing.