Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 ,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, 25th June, 2025 at 1:00 P.M., at its Registered office of the Company to inter-alia consider / approve the business as per attached document.