Pursuant to provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Likhami Consulting has informed that a meeting of the Board of Director of the Company will be held on Tuesday, 30th September, 2025 at 3:00 pm, at its Registered office of the Company to consider / approve the following business/ agenda as follows: 1. To take the note of letter of resignation tendered by 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 Sanjoy Kumar Singh (DIN: 07684128) of the Company. 3. To take the note of letter of resignation tendered by 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. Further, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with Code of Conduct framed by the Company, the trading window for all Promoter and Promoter group, Directors, KMP's, Designated Persons/Employees, Connected Persons of the Company and their relatives and their relatives has been closed from 20.09.2025 and shall remain closed to 02nd October, 2025 for the purpose of announcement of aforesaid agenda.
The above information is a part of company’s filings submitted to BSE.
