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AGM/EGM25 Aug 2026, 07:01 pm

Likhami Consulting Ltd Submits 44th AGM Proceedings

AI Summary

Likhami Consulting Limited has filed the proceedings of its 44th Annual General Meeting (AGM) held on August 25, 2026. The meeting was conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with SEBI and MCA regulations. Key management personnel and auditors were present. The company provided members with e-voting facilities for resolutions presented during the AGM, with remote e-voting available from August 21 to August 24, 2026. The Annual Report for the financial year ended March 31, 2026, was also circulated electronically.

Key Highlights

  • Proceedings of the 44th AGM held on August 25, 2026, have been submitted.
  • Meeting conducted via Video Conferencing (VC)/OAVM.
  • E-voting facility provided to members for resolutions.
  • Annual Report for FY26 circulated electronically.
  • Compliance with SEBI and MCA regulations maintained.