Likhami Consulting Ltd

Likhami Consulting Ltd has announced a Board of Directors meeting scheduled for October 29, 2026. The primary agenda items include the consideration and approval of the unaudited financial results for the second quarter and half-year ended September 30, 2026, along with the Limited Review Report from the statutory auditors. Additionally, the company has informed that the trading window for all designated persons and their relatives will remain closed from October 1, 2026, to October 31, 2026, inclusive, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Likhami Consulting Ltd has announced the closure of its trading window for the un-audited financial results of the second quarter and half-year ended September 30, 2026. The window will be closed from October 1, 2026, until 48 hours after the declaration of these results. This closure applies to all promoters, directors, key managerial personnel, connected persons, designated employees, and their relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will communicate the date of the board meeting to consider these results in due course. The intimation is available on the company's website.

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.

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.