Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2025 ,inter alia, to consider and approve A meeting of the Board of Director of the Company will be held on Tuesday, 30th September, 2025 at 3:00 P.M., at its Registered office of the Company to inter-alia 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 Director7.To discuss any other matters with the permission of the Chairman.