Likhami Consulting Ltd

Likhami Consulting Ltd has filed a clarification stating that Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the company for the first quarter ended June 30, 2026. This is because the company has not undertaken any public issue, rights issue, preferential issue, or qualified institutions placement during the said period. Regulation 32 mandates listed entities to submit statements on deviations in the use of proceeds from offer documents.

Likhami Consulting Ltd announced its unaudited financial results for the first quarter ended June 30, 2026, following a Board of Directors meeting held on August 4, 2026. The company confirmed that it operates in a single reportable segment, consultancy services, and has no subsidiaries or joint ventures. The financial results were reviewed by the Audit Committee and adopted by the Board. The company will publish extracts of these results in accordance with SEBI regulations and has also made them available on its website and stock exchange platforms.

Likhami Consulting Ltd announced the outcome of its Board Meeting held on August 4, 2026. The board approved the Standalone Unaudited Financial Results for the first quarter and three months ended June 30, 2026. A limited review report from the statutory auditors was also enclosed. The company confirmed non-applicability of Regulation 32 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and stated no outstanding defaults on loans and debt securities. The results will be published in newspapers and will be available on the company's and stock exchange websites.

Likhami Consulting Ltd has announced that its Board of Directors will convene on August 4, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The meeting will also involve reviewing the Limited Review Report from the statutory auditors on these results. Additionally, the company has informed that the trading window for promoters, directors, key managerial personnel, and designated employees will remain closed from July 1, 2026, until August 6, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Likhami Consulting Ltd has issued a notice regarding its 44th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM will be held on August 25, 2026, via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Shareholders whose email IDs are not registered will receive a letter with web-links to access the Annual Report and AGM Notice. The cut-off date for e-voting is August 18, 2026, with e-voting commencing on August 21, 2026, and concluding on August 24, 2026. Shareholders can request physical copies of the Annual Report. The company also provided links to access these documents on its website and stock exchange websites.

Likhami Consulting Limited has announced its 44th Annual General Meeting (AGM) will be held on August 25, 2026, at 11:00 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company also released its Annual Report for the financial year 2025-2026, which includes the Notice, Board's Report, Corporate Governance report, Management Discussion Analysis, and Audited Financial Statements. The Register of Members and Share Transfer Books will be closed from August 19 to August 25, 2026, for the AGM. The cut-off date for determining voting rights is August 18, 2026, with e-voting commencing on August 21 and concluding on August 24, 2026.

Likhami Consulting Limited has announced its 44th Annual General Meeting (AGM) will be held on August 25, 2026, at 11:00 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company also released its 44th Annual Report for the financial year 2025-2026, which includes the Notice, Board's Report, Corporate Governance report, Management Discussion Analysis, Audited Financial Statements, and Auditors Reports. The Annual Report is available on the company's website. The Register of Members and Share Transfer Books will be closed from August 19 to August 25, 2026, for the AGM. The cut-off date for determining voting eligibility is August 18, 2026. The e-voting period will be from August 21 to August 24, 2026.

Likhami Consulting Limited has announced its 44th Annual General Meeting (AGM) will be held on August 25, 2026, at 11:00 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also submitted its Annual Report for the financial year 2025-2026, which includes the Notice, Board's Report, Corporate Governance report, Management Discussion Analysis, and Audited Financial Statements. The Register of Members and Share Transfer Books will be closed from August 19 to August 25, 2026, for the AGM. The cut-off date for determining voting rights is August 18, 2026, with e-voting commencing on August 21 and concluding on August 24, 2026.

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.

Likhami Consulting Ltd announced that its 44th Annual General Meeting (AGM) will be held on August 25, 2026, at 11:00 AM IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Board of Directors, in a meeting held on July 2, 2026, approved the AGM date and related documents including the Board Report, Corporate Governance Report, and Management Discussion Analysis Report for the financial year ended March 31, 2026. The company also set the closure of share transfer books from August 19 to August 25, 2026, and fixed August 18, 2026, as the cut-off date for voting rights. The e-voting period will be from August 21 to August 24, 2026. M/s. Veenit Pal & Associates has been appointed as the scrutinizer for the e-voting process. Additionally, the re-appointment of Mr. Pradip Kumar Ghosh as a Non-Executive Director will be considered at the AGM.