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BOARD MEETINGS
Likhami Consulting Ltd.
BSE CODE: 539927   |   ISIN CODE : INE920T01011
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Source DateBoard Meeting DateDetails
14-Jan-2026 23-Jan-2026 Quarterly Results
28-Oct-2025 05-Nov-2025 Quarterly Results
22-Sep-2025 30-Sep-2025 Inter-alia, to consider / approve the following business/ agenda as under : 1.To take the note of letter of resignation tendered by Mrs. Heena Banga Sharma, (DIN: 10193235) Non-Executive Independent Director of the Company. 2.To take the note of letter of resignation tendered by Non-executive Director Mr. Sanjoy Kumar Singh (DIN: 07684128) of the Company. 3.To take the note of letter of resignation tendered by Mr. Babu Lal Jain (DIN: 02467622) Managing Director & CEO of the Company. 4.To Consider and appointment of Managing Director & CEO. 5.To Consider and appointment of Non-Executive Director. 6.To Consider and appointment of Non-Executive Independent Director 7.To discuss any other matters with the permission of the Chairman.
21-Jul-2025 28-Jul-2025 Quarterly Results
17-Jun-2025 25-Jun-2025 A.G.M. Inter-alia consider / approve the following business as under : 1. To consider and fix date, time and venue/mode to convene the 43 rd Annual General Meeting (AGM) of the Company. 2. To approve the notice of 43 rd AGM to be sent to the shareholders of the Company. 3. To Approve the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2025. 4. To fix book closure, cut-off date and E-voting date for the purpose of 43 rd AGM. 5. Appointment of scrutinizer for the purpose of 43 rd AGM and e-voting process. 6. To consider and approve Appointment of Internal Auditor. 7. To discuss any other matters with the permission of the Chairman
12-May-2025 20-May-2025 Audited Results & Quarterly Results
21-Jan-2025 29-Jan-2025 Quarterly Results
17-Oct-2024 29-Oct-2024 Quarterly Results
22-Jul-2024 29-Jul-2024 Quarterly Results
21-Jun-2024 28-Jun-2024 Inter-alia, to consider and approve the following business:- 1.To consider and fix date, time and venue/mode to convene the 42nd Annual General Meeting (AGM) of the Company. 2.To approve the notice of 42nd AGM to be sent to the shareholders of the Company. 3.To Approve the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2024. 4.To fix book closure, cut-off date and E-voting date for the purpose of 42nd AGM. 5.Appointment of scrutinizer for the purpose of 42nd AGM and e-voting process. 6.To discuss any other matters with the permission of the Chairman.
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Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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