Likhami Consulting Ltd
Board Meeting Intimation for 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 Monday 24Th July 2023 At 11:00 AM At Its Reg
11:37 AM, 14th Jul 2023
Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve 1.To consider and approve Un-Audited Financial Result for the 1st quarter ended 30th June 2023 and Limited Review Report issued by the Statutory Auditors.2.To consider and fix date time and venue/mode to convene the 41st Annual General Meeting (AGM) of the Company.3.To approve the notice of 41st AGM to be sent to the shareholders of the Company.4.To Approve the Board Report Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2023.5.To fix book closure cut-off date and E-voting date for the purpose of 41st AGM.6.Appointment of scrutinizer for the purpose of 41st AGM and e-voting process.7.To discuss any other matters with the permission of the Chairman.