Likhami Consulting Limited has scheduled its 44th Annual General Meeting (AGM) for August 25, 2026, to be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting will commence at 11:00 A.M. IST, allowing shareholders to participate remotely. This decision aligns with the provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with relevant circulars from the Ministry of Corporate Affairs and SEBI regarding virtual meetings.

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has published the notice of the meeting in newspapers, including Active Times (English) and Mumbai Lakshdeep (Marathi), on July 20, 2026. This publication serves as an intimation to shareholders before the dispatch of the official AGM notice. The company confirmed that the notice and the Annual Report for FY 2025-2026 will be sent exclusively via electronic mode to members whose email IDs are registered with the company or depositories.

To ensure shareholders receive the AGM notice, Annual Report, and login details for e-voting, the company has set a deadline for email registration. Shareholders holding shares in physical form must send a request to the Registrar and Transfer Agents, MAS Services Limited, at info@masserv.com or investor@masserv.com , providing necessary documents such as the folio number, share certificate copies, PAN, and Aadhaar. Those holding shares in demat form must contact their Depository Participant to update their email details. The deadline for both physical and demat holders to update their email addresses is Tuesday, August 18, 2026.

The company has emphasized that e-voting and remote e-voting facilities will be available to all members, similar to previous practices. Instructions for joining the meeting and participating in the voting process will be included in the AGM notice. Members attending the meeting via VC or OAVM will be counted for the purpose of quorum under Section 103 of the Companies Act, 2013. The Notice of the 44th AGM and the Annual Report for FY 2025-2026 will also be available on the company's website and the websites of the stock exchanges where its securities are listed.

Key Dates for Likhami Consulting Limited AGM

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