AGM/EGM2 Jul 2026, 02:15 pm
Likhami Consulting Ltd Sets AGM Date, Closes Share Books
AI Summary
Likhami Consulting Ltd announced its 44th Annual General Meeting (AGM) will be held on August 25, 2026, via Video Conferencing. The company's Board of Directors approved the AGM notice, Board Report, Corporate Governance Report, and Management Discussion Analysis Report for the financial year ended March 31, 2026. Share transfer books will be closed from August 19 to August 25, 2026, for the AGM. The e-voting period is scheduled from August 21 to August 24, 2026. Mr. Pradip Kumar Ghosh is proposed for re-appointment as a Non-Executive Director.
Key Highlights
- AGM scheduled for August 25, 2026, via VC/OAVM.
- Share transfer books to close from August 19-25, 2026.
- E-voting period set from August 21-24, 2026.
- Director re-appointment to be considered at AGM.
Price Impact
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