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

Likhami Consulting Limited reported a net profit of ₹23.26 lakh for the financial year ended March 31, 2026, compared to ₹21.87 lakh in the previous year. Revenue from operations for FY26 stood at ₹78.31 lakh, up from ₹67.18 lakh in FY25. The company published its audited financial results for the fourth quarter and year ended March 31, 2026, in newspapers on May 27, 2026, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance

For the quarter ended March 31, 2026, the company recorded a net profit of ₹22.72 lakh, a significant increase from ₹3.89 lakh in the quarter ended December 31, 2025, and ₹21.05 lakh in the quarter ended March 31, 2025. Revenue from operations for Q4FY26 was ₹34.01 lakh, compared to ₹14.55 lakh in the preceding quarter and ₹32.58 lakh in the same quarter last year.

The Board of Directors approved the standalone audited financial results for the fourth quarter and year ended March 31, 2026, at a meeting held on May 26, 2026. The statutory auditors, M/s. Mohindra Arora & Co., issued an audit report with an unmodified opinion on the annual audited standalone financial results.

Key Financial Metrics

The following table outlines the company’s financial performance for the year and quarter ended March 31, 2026:

Board Decisions and Disclosures

The Board appointed M/s. Jain N K & Co., Chartered Accountants, as the internal auditor of the company for FY27 pursuant to Section 138 of the Companies Act, 2013. The company confirmed that there were no outstanding defaults on loans and debt securities as on March 31, 2026.

Regarding related party transactions for the half-year ended March 31, 2026, the company disclosed payments for sitting fees to non-executive and independent directors, as well as remuneration to key managerial personnel. The Managing Director & CEO, Rahul Anand Fulfagar, certified that the SEBI circular regarding outstanding qualified borrowings was not applicable to the company for the financial year ending March 31, 2026.

Special Window for Shareholders

Pursuant to a SEBI circular dated January 30, 2026, the company informed shareholders that a special window for the transfer and dematerialisation of physical securities is open for one year from February 05, 2026, to February 04, 2027. Shareholders holding shares in physical form that were sold or purchased prior to April 01, 2019, or those with transfer requests rejected due to document deficiencies, may submit documents to the company's Registrar and Share Transfer Agent, M/s. MAS Services Limited, in New Delhi.