Likhami Consulting Ltd

Likhami Consulting Ltd – Trading window closed from 1 October 2026 till expiry of 48 hours from the declaration of the Un-Audited Financial Result for the 02nd quarter and half year ended on 30 September 2026

AGM details

• Date and mode: held via VC/OAVM at 11:00 AM.
• Date reference: late August 2026; duration about 28 minutes.
• Record date: mid-August 2026; 1,138 shareholders on record.
• Attendees: 8 promoters group and 79 public via video.
• Resolutions passed: two ordinary resolutions approved.

Key resolutions

• Ordinary Resolution 1: Adopt Audited Financial Statements; passed with 8,517,774 in favour, 1 against.
• Ordinary Resolution 2: Re-appoint director retiring by rotation; passed with 8,517,774 in favour, 1 against.
• Voting method: remote e-voting and at AGM.

Director changes

• Re-appointment of Non-Executive Director retiring by rotation; approved as ordinary business.

Auditors

• No change to auditors; existing auditors continued.

Related party transactions

• No material related party transactions approved at the AGM.

Other material approvals

• No ESOPs or other material actions announced.

AGM overview and resolutions

• AGM held on 25 August 2026 at 11:00 A.M. via VC/OAVM with 87 members present.
• Ordinary resolutions: adoption of audited financial statements for year ended 31 March 2026.
• Ordinary resolutions: re-appointment of Pradip Kumar Ghosh by rotation.
• Remote e-voting from 21 August 2026 9:00 AM to 24 August 2026 5:00 PM.
• E-voting facility available during AGM for members present who had not voted earlier.
• Statutory Auditor's report had no qualification; not required to be read at AGM.
• Consolidated voting results to be submitted to stock exchanges and placed on company website.
• Meeting concluded at 11:28 A.M.

Regulation 32 status

• Purpose: non-applicability due to no share issues.
• Mode of fund raising: Not applicable.
• Amount raised: Not applicable.
• Deviation/variation in use of funds: None; no funds raised.
• Monitoring: Not applicable.
• Status of fund utilisation: Not applicable.

Standalone results (Q1 FY2026-27)

• Income from operations (net) ₹16.00 lakh for quarter ended 30-06-2026.
• Total expenses ₹14.52 lakh; operating profit ₹1.48 lakh before tax.
• EPS (Basic & Diluted) ₹0.01 for the quarter.
• Employee benefits ₹8.85 lakh; Depreciation ₹0.14 lakh; Other expenses ₹5.53 lakh.
• No subsidiary; single segment: Consultancy Services; limited review by Mohindra Arora & Co.

Meeting Details

• Board meeting on 04 August 2026 at 11:30 A.M. at the company's registered office.

Key Agenda Items

• Unaudited financial results for Q1 ended June 30, 2026 to be considered and approved.
• Limited Review Report by statutory auditors on unaudited results for the quarter ended June 30, 2026.
• Discussion on other matters with the permission of the Chairman.

Other Notes

• Trading window closed for promoters, directors, KMPs, connected persons and relatives from 01 Jul to 06 Aug 2026.

AGM notice and e-voting timeline

• 44th AGM of Likhami Consulting Limited to be held on 25 August 2026 at 11:00 IST via VC/OAVM.
• Annual Report for FY 2025-2026 and AGM notice accessible on company website and links provided.
• Electronic communication sent to shareholders with registered emails; others receive documents via provided links.
• Cut-off for e-voting: 18 August 2026.
• e-Voting window: 21 August 2026 to 24 August 2026, 09:00 to 17:00 IST.
• Documents available: Annual Report and Notice via specified URLs; physical copies on request.
• Email/KYC updates to be done via DP for electronic shares or RTA for physical shares.
• Regulatory compliance: AGM under Companies Act, MCA circulars, and SEBI LODR requirements.
• No material update on financial results; focus is AGM logistics and disclosure.