Likhmi Consulting Limited has scheduled its 44th Annual General Meeting for August 25, 2026, at 11:00 A.M. IST through Video Conferencing or Other Audio Visual Means. The Board of Directors approved the meeting date and the Notice of the 44th AGM for the financial year ended March 31, 2026, during a meeting held on July 2, 2026. Additionally, the Board approved the Board Report, Corporate Governance Report, and Management Discussion Analysis Report for the same financial year.

The Board approved the re-appointment of Mr. Pradip Kumar Ghosh as a Non-Executive Director, subject to shareholder approval at the AGM. Mr. Pradip Kumar Ghosh retires by rotation in terms of Section 152 of the Companies Act, 2013, and is eligible for re-appointment. The company affirmed that he is not debarred from holding the office of director by any SEBI order or other authority.

In compliance with regulatory provisions, the Share Transfer Books and Register will remain closed from August 19, 2026, to August 25, 2026. The cut-off date to determine shareholder entitlement for voting at the AGM is fixed as August 18, 2026. M/s. Veenit Pal & Associates, Practicing Company Secretaries, has been appointed as the Scrutinizer for the e-voting process.

Key AGM Dates

Likhmi Consulting has scheduled a board meeting for July 2, 2026, to consider and approve the financial results for the financial year ended March 31, 2026. The meeting will be held at 12:30 P.M. at the company's registered office in Mumbai. The board will also deliberate on the Board Report, Corporate Governance Report, and Management Discussion Analysis Report for the same period.

The agenda includes finalizing the logistics for the 44th Annual General Meeting (AGM). Directors are set to consider and fix the date, time, and venue or mode for convening the AGM. They will also approve the notice of the 44th AGM intended for dispatch to the shareholders.

Procedural matters regarding the AGM are also on the agenda. The board will fix the book closure, cut-off date, and e-voting date for the purpose of the 44th AGM. Furthermore, the appointment of a scrutinizer to oversee the AGM and the e-voting process will be considered.

The intimation was submitted pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Bulbul Amit Bhansali, Company Secretary and Compliance Officer.

Key Agenda Items