
Board Meeting23 Jun 2026, 03:21 pm
Likhami Consulting Ltd Board Meeting on July 2, 2026 for AGM
AI Summary
Likhami Consulting Ltd has announced a Board of Directors meeting scheduled for July 2, 2026. The meeting will primarily focus on finalizing arrangements for the company's 44th Annual General Meeting (AGM). Key agenda items include setting the date, time, and venue for the AGM, approving the AGM notice, and finalizing the Board Report, Corporate Governance Report, and Management Discussion Analysis Report for the financial year ended March 31, 2026. The board will also decide on book closure, cut-off dates, e-voting dates, and appoint a scrutinizer for the AGM and e-voting process.
Key Highlights
- Board meeting scheduled for July 2, 2026.
- Focus on planning the 44th Annual General Meeting.
- Approval of AGM notice and annual reports planned.
- Fixing dates for book closure and e-voting.
- Appointment of AGM scrutinizer to be considered.
Price Impact
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