Likhami Consulting Limited reported a net profit after tax (PAT) of ₹23.26 lakh for the financial year ended March 31, 2026 (FY26), an increase of 6.3% from ₹21.87 lakh in FY25. The growth was primarily driven by a rise in total income to ₹78.48 lakh from ₹67.70 lakh in the previous year, despite expenses increasing to ₹46.75 lakh from ₹37.61 lakh. Profit before tax stood at ₹31.73 lakh, compared to ₹30.09 lakh in FY25. Shareholders will discuss these results and approve the annual report at the company’s 44th Annual General Meeting (AGM) scheduled for August 25, 2026.

The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) starting at 11:00 A.M. IST, in compliance with Section 108 of the Companies Act, 2013, and SEBI regulations. Company Secretary Bulbul Amit Bhansali confirmed that the Notice of the 44th AGM and the Annual Report for FY26 are being dispatched electronically to registered shareholders. For those without registered email IDs, web links to access the documents are available on the company’s website and via letters sent under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Financial Highlights

The company’s balance sheet shows total assets of ₹3,522.58 lakh as of March 31, 2026, up from ₹3,496.67 lakh in FY25. Non-current assets remained stable at ₹2,724.93 lakh, while current assets increased slightly to ₹797.65 lakh from ₹774.94 lakh. Equity share capital stood at ₹995.00 lakh, with other equity at ₹2,518.81 lakh.

AGM and E-Voting Details

Shareholders holding shares in physical form must update their email addresses with the Registrar and Transfer Agent, MAS Services Limited, by August 18, 2026, to receive login credentials for e-voting. Demat account holders should contact their respective Depository Participants. The e-voting period begins on August 21, 2026, at 9:00 A.M. and concludes on August 24, 2026, at 5:00 P.M. Members attending the AGM via VC/OAVM can also vote electronically during the meeting if they have not already cast their votes remotely.

What the Numbers Show

The consistent growth in both income and profit metrics indicates steady operational performance. While expenses rose by approximately 24%, income grew by about 16%, leading to a modest expansion in profit margins. The earnings per share increased to ₹0.23 from ₹0.22, reflecting improved profitability for shareholders. The company maintained a strong asset base with minimal changes in non-current investments, suggesting a conservative approach to capital allocation during the year.

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