Likhami Consulting Limited has submitted a regulatory filing to BSE Limited and The Calcutta Stock Exchange Limited pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure concerns the company's 44th Annual General Meeting scheduled to be held on Tuesday, August 25, 2026, at 11:00 A.M. IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting is being conducted in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and MCA general circular numbers 9/2024 dated September 19, 2024, and General Circular No. 03/2025 dated September 22, 2025, along with Regulation 44 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular number SEBI/HO/CFD/CFD-PoD-2/CIR/2024/133 dated October 3, 2024.
In accordance with Regulation 36(1) of SEBI LODR Regulations, the Notice of the 44th AGM and Annual Report for Financial Year 2025-2026 are being sent electronically to shareholders whose email addresses are registered with the Company, Registrar and Transfer Agent (RTA), or Depository Participant(s).
For shareholders whose email addresses are not registered (including the recipient of this letter), the company is providing web links to access the documents:
- Annual Report F.Y. 2025-2026: https://www.likhamiconsulting.com/annual-report.html
- Notice of AGM: https://www.likhamiconsulting.com/annual-report.html
These documents are also available on the company's website at https://www.likhamiconsulting.com/disclosures-under-regulation-46-and-62-of-sebi.html and on the websites of the stock exchanges (BSE India and Calcutta Stock Exchange) as well as Central Depository Services (India) Limited (CDSL) at https://www.evotingindia.com/.
Shareholders who prefer a physical copy of the Annual Report may request one by contacting info@likhamiconsulting.com and providing their Folio No./DP ID and Client ID.
AGM Details and Schedule
| Particulars | Day & Dates |
| Cut-Off Date for e-Voting | Tuesday, August 18, 2026 |
| e-Voting start date and time | Friday, August 21, 2026 (09:00 A.M.) |
| e-Voting end date and time | Monday, August 24, 2026 (05:00 P.M.) |
Shareholders are advised to update their email addresses and other KYC details through their Depository Participant (for shares in electronic form) or by writing to the company's RTA, M/s. Mas Services Limited, at T-34, 2nd Floor, Okhla Industrial Area, Ph-II, New Delhi -110020 (Tel: 011-26387281/82/83, Fax: 011-26387384, Email: info@masserv.com, investor@masserv.com, Website: www.masserv.com) for shares held in physical form.
The letter is signed by Bulbul Amit Bhansali, Company Secretary & Compliance Officer (Membership No. A33646) on behalf of Likhami Consulting Limited.