Likhami Consulting Board Meeting on July 2, 2026

Likhami Consulting Limited has intimated the BSE Limited and The Calcutta Stock Exchange Limited about an upcoming meeting of its Board of Directors. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board Meeting is scheduled to be held on Thursday, 2nd July 2026 at 12:30 P.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 meeting includes the following items:

1. To consider and fix the date, time, and venue/mode for convening the 44th Annual General Meeting (AGM) of the Company.

2. To approve the notice of the 44th AGM to be sent to the shareholders of the Company.

3. To approve the Board Report, Corporate Governance Report, and Management Discussion & Analysis Report for the financial year ended 31st March 2026.

4. To fix the book closure, cut-off date, and E-voting date for the purpose of the 44th AGM.

5. Appointment of a scrutinizer for the purpose of the 44th AGM and e-voting process.

6. To discuss any other matters with the permission of the Chairman.