Board Meeting Announcement for Likhami Consulting Ltd - Jul 28, 2025

Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve 1.To consider and approve Unaudited Financial Results for the 01st quarter ended June 30 2025 . 2.To consider and approve Limited Review Report by the Statutory Auditors on Unaudited Financial Results for the 01st quarter ended June 30 2025. 3.To discuss any other matters with the permission of the Chairman. Further pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended read with Code of Conduct framed by the Company and in continuation to our letter dated 27th June 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 July 2025 and shall remain closed to 30th July 2025 (both days inclusive