Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Tuesday 04th August 2026 at 11:30 A.M. at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 1.To consider and approve Unaudited Financial Results for the 01st quarter ended June 30 2026. 2.To consider and approve Limited Review Report by the Statutory Auditors on Unaudited Financial Results for the 01st quarter ended June 30 2026. 3.To discuss any other matters with the permission of the Chairman.
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