Board Meeting Announcement for Likhami Consulting Ltd - May 20, 2025

Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Pursuant to provision of Regulation 29 of SEBI (LODR)2015 a meeting of the Board of Director of the Company will be held on Tuesday 20th May 2025 at 3.00 P.M. at its Registered office of the Company to inter-alia consider / approve the following business as under : 1.To consider and approve Standalone Audited Financial Result for the 04th quarter and year ended 31st March 2025 and Auditor Report issued by the Statutory Auditors. 2.Appointment of Secretarial Auditor. 3.To discuss any other matters with the permission of the Chairman. Further pursuant to the provision of SEBI (PIT) Reg 2015as amended read with Code of Conduct framed by the Company and in continuation to our letter dated 25th March 2025 the trading window shall remain closed for all the Promoters Directors Key Managerial Personnel Connected Persons and Designated persons/ Employees of the Company and their relatives from 01st April 2025 to 22th May 2025 (both days inclusive)