Scrutinizer ''s Report of 43rd AGM of Likhami Consulting Ltd
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Likhami Consulting Ltd held its 43rd Annual General Meeting on 12th August 2025 through video conferencing. The company has 1,119 shareholders on record and 99.5 lakh total shares outstanding, of which 73.77 lakh shares (74.14%) were voted. All five resolutions were passed unanimously with 100% votes in favour and zero against. The resolutions included adoption of audited financial statements for FY2024-25, re-appointment of two non-executive directors (Mr. Sanjoy Kumar Singh and Mr. Pradip Kumar Ghosh) retiring by rotation, appointment of M/s. Veenit Pal & Associates as secretarial auditor for five years (FY2025-26 to FY2029-30), and regularization of Mrs. Nikita Gautam Roy as a non-executive independent director for a five-year term.
This is a routine procedural filing confirming that all AGM resolutions passed with full shareholder support. No material change in business, capital structure, or dividends is proposed. Shareholders should note the appointment of a new independent director (Mrs. Nikita Gautam Roy) and a new secretarial auditor, both standard governance updates with no expected impact on stock price.