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Likhami Consulting Ltd.

Likhami Consulting

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Small-cap - With a market cap of ₹2.97 Cr.

EX-Date	Purpose
27 05 2021	Quarterly Results & Audited Results
02 08 2021	A.G.M. & Quarterly Results Inter-alia, to consider/ approve the following business as under 1.To consider and approve Un-Audited Financial Result for the 1st quarter ended 30th June, 2021 and Limited Review Report issued by the Statutory Auditors. 2.To consider and fix date, time and venue/mode to convene the 39th Annual General Meeting (AGM) of the Company. 3.To approve the notice of 39th 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 2021. 5.To fix book closure, cut-off date and E-voting date for the purpose of 39th AGM. 6.Appointment of scrutinizer for the purpose of 39th AGM and e-voting process. 7.To approve appointment of Secretarial Auditor for F.Y. 2021-22. 8.To approve appointment of Internal Auditor for F.Y. 2021-22. 9.To discuss any other matters with the permission of the Chairman.
28 10 2021	Quarterly Results
25 01 2022	Quarterly Results
23 05 2022	Audited Results Inter alia, 2. To consider and approve Appointment of Internal Auditor. 3. To consider and approve appointment of Secretarial Auditor. 4. To discuss any other matters with the permission of the Chairman.
28 07 2022	Quarterly Results & Inter alia, to consider and approve :- 1.To consider and approve Un-Audited Financial Result for the 1st quarter ended 30th June, 2022 and Limited Review Report issued by the Statutory Auditors. 2.To consider and fix date, time and venue/mode to convene the 40th AGM of the Company. 3.To approve the notice of 40th 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 2022. 5.To fix book closure, cut-off date and E-voting date for the purpose of 40th AGM. 6.Appointment of scrutinizer for the purpose of 40th AGM and e-voting process. 7.To discuss any other matters with the permission of the Chairman.
09 11 2022	Quarterly Results
23 01 2023	Quarterly Results
22 05 2023	Audited Results Inter alia, to consider:- 1.To consider and approve Appointment of Internal Auditor. 2.To consider and approve appointment of Secretarial Auditor. 3.To discuss any other matters with the permission of the Chairman.
23 06 2023	Inter alia, to discuss conducting the Postal Ballot matter.
24 07 2023	A.G.M. & Quarterly Results & 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.
01 11 2023	Quarterly Results
01 02 2024	Quarterly Results
06 02 2024	Quarterly Results (Revised)
29 10 2024	Quarterly Results
29 01 2025	Quarterly Results
20 05 2025	Audited Results & Quarterly Results
25 06 2025	A.G.M. Inter-alia consider / approve the following business as under : 1. To consider and fix date, time and venue/mode to convene the 43 rd Annual General Meeting (AGM) of the Company. 2. To approve the notice of 43 rd AGM to be sent to the shareholders of the Company. 3. To Approve the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2025. 4. To fix book closure, cut-off date and E-voting date for the purpose of 43 rd AGM. 5. Appointment of scrutinizer for the purpose of 43 rd AGM and e-voting process. 6. To consider and approve Appointment of Internal Auditor. 7. To discuss any other matters with the permission of the Chairman
28 07 2025	Quarterly Results
30 09 2025	Inter-alia, to consider / approve the following business/ agenda as under : 1.To take the note of letter of resignation tendered by Mrs. Heena Banga Sharma, (DIN: 10193235) Non-Executive Independent Director of the Company. 2.To take the note of letter of resignation tendered by Non-executive Director Mr. Sanjoy Kumar Singh (DIN: 07684128) of the Company. 3.To take the note of letter of resignation tendered by Mr. Babu Lal Jain (DIN: 02467622) Managing Director & CEO of the Company. 4.To Consider and appointment of Managing Director & CEO. 5.To Consider and appointment of Non-Executive Director. 6.To Consider and appointment of Non-Executive Independent Director 7.To discuss any other matters with the permission of the Chairman.
05 11 2025	Quarterly Results
23 01 2026	Quarterly Results
26 05 2026	Quarterly Results & Audited Results
02 07 2026	Inter-alia consider / approve the following business as under :- 1. To consider and fix date, time and venue/mode to convene the 44th Annual General Meeting (AGM) of the Company. 2. To approve the notice of 44th AGM to be sent to the shareholders of the Company. 3. To Approve the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2026. 4. To fix book closure, cut-off date and E-voting date for the purpose of 44th AGM. 5. Appointment of scrutinizer for the purpose of 44th AGM and e-voting process. 6. To discuss any other matters with the permission of the Chairman
04 08 2026	Quarterly Results

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