Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve 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 Wednesday, 29th January, 2025 at 3.00 P.M., at its Registered office of the Company to inter-alia consider / approve the following business as under :1.To consider and approve Un-Audited Financial Result for the 03rd quarter and nine months ended 31st December, 2024 and Limited Review Report issued by the Statutory Auditors.2.To discuss any other matters with the permission of the Chairman.