Likhami Consulting Limited has issued a regulatory intimation pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors is scheduled to be held on Tuesday, 4th August, 2026 at 11:30 A.M. at the company's Registered Office located at Office 1, 2nd Floor, Plot No. 308/310, Daruwala Building, Dr. Cawasji Hormasji Lane, Kalbadevi, Mumbai – 400002, Maharashtra, India.
The agenda for the board meeting includes:
- Consideration and approval of Unaudited Financial Results for the 1st quarter ended June 30, 2026
- Consideration and approval of Limited Review Report by the Statutory Auditors on Unaudited Financial Results for the 1st quarter ended June 30, 2026
- Discussion of any other matters with the permission of the Chairman
Additionally, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct, the trading window closure period is confirmed. The window remains closed for all Promoters, Directors, Key Managerial Personnel, Connected Persons, Designated persons/Employees of the Company and their relatives. The closure period is from 1st July, 2026 to 6th August, 2026 (both days inclusive). This is in continuation of the company's previous letter dated 25th June, 2026.
The disclosure is signed by Bulbul Amit Bhansali, Company Secretary & Compliance Officer (Membership No. 33646), acting for and on behalf of the Board of Directors of Likhami Consulting Limited.