1) Appointment of Mrs. Nikita Gautam Roy (DIN : 11162874) as an Additional Director in Category of Non-Executive Independent Director for a period of 5 years w.e.f. 25.06.2025 to 24.06.2023, subject to approval of members at 43rd AGM. 2) Mr. Sanjoy Kumar Singh (DIN : 07684128) and Mr. Pradip Kumar Ghosh (DIN : 07799909) both are Non-Executive Director appoint retires by rotation under Sec 152 of Co act 2013. Details of aforesaid mentioned, attached in outcome of Board Meeting.

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Likhami Consulting Ltd.

25 Jun 2025

Company Update

Likhami Consulting Ltd - 539927 - Appointment Of Internal Auditor For F.Y. 2025-2026

BSE India

M/s. Jain N K & Co., Chartered Accountant in practice is appointed as Internal Auditor of the Company for F.Y. 2025-2026 pursuant to Section 138 of Co Act 2013. Details of Internal auditor attached in outcome of Board meeting.

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Likhami Consulting Ltd.

25 Jun 2025

Corp. Action

Likhami Consulting Ltd - 539927 - Intimation Of Closure Of Share Transfer Books And Register For …

BSE India

Pursuant to Reg 42 SEBI LODR 2015, date of Closure of Share Transfer Books and Register along with Sec 91 of Co Act 2013 shall remain closed from Wednesday , 06.08.2025 to 12.08.2025 , Tuesday ( both days inclusive ) for the purpose of 43rd AGM to be held on 12.08.2025.

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Likhami Consulting Ltd.

25 Jun 2025

Company Update

Likhami Consulting Ltd - 539927 - Intimation Of 43Rd Annual General Meeting

BSE India

43rd Annual General Meeting of the Company will be held on 12th Day of August 2025 ( Tuesday) at 11.00 AM IST through Video Conferencing (VC)/ Other Audio Visual Means ( OAVM). E-voting Details , Cut of date and Closure of Share Transfer books and Register details etc. have attached in outcome of Board Meeting.

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Likhami Consulting Ltd.

25 Jun 2025

Company Update

Likhami Consulting Ltd - 539927 - Outcome Of Board Meeting 25.06.2025 Under Reg 30 And Other …

BSE India

Outcome of Board Meeting Under Reg 30 and other applicable provision of SEBI LODR 2015 and attached as per agenda Item .

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Likhami Consulting Ltd.

25 Jun 2025

Board Meeting

Likhami Consulting Ltd - 539927 - Board Meeting Outcome for Outcome Of Board Meeting 25.06.2025

BSE India

Outcome of Board Meeting 25.06.2025

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Likhami Consulting Ltd.

17 Jun 2025

Board Meeting

Likhami Consulting Ltd - 539927 - Board Meeting Intimation for 43Rd Annual General Meeting (AGM) Of …

BSE India

Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 ,inter alia, to consider and approve Pursuant to provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Director of the Company will be held on Wednesday, 25th June, 2025 at 1:00 P.M., at its Registered office of the Company to inter-alia consider / approve the business as per attached document.

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