Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 ,inter alia, to consider and approve Pursuant to provision of Regulation 29 of SEBI LODR Reg, 2015, a meeting of the Board of Director of the Company will be held on Friday, 23rd January, 2026 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 consider and approve Unaudited Financial Results for the 03rd quarter and nine months ended December 31, 2025. 2.To consider and approve Limited Review Report by the Statutory Auditors on Unaudited Financial Results for the 03rd quarter and nine months ended December 31, 2025. 3.To discuss any other matters with the permission of the Chairman. in continuation to our letter dated 23rd December, 2025 the trading window shall remain closed for all the Promoters, Directors, Key Managerial Personnel, Connected Persons and Designated persons/ Employees of the Company and their relatives from 01st January, 2026 and shall remain closed to 25th January, 2026 (both days inclusive).