Likhami Consulting Ltd - Proceedings Of The 40Th Annual General Meeting Of The Company Held On 13Th September, 2022

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') the following businesses were transacted at the 40th Annual General Meeting of the Members of Likhami Consulting Limited held on Tuesday, 13th September, 2022 at 11:00 A.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). We submit the proceedings of the Annual General Meeting held on 13/09/2022. Kindly take the same on record.