Likhitha Infrastructure Limited Concludes EGM on July 22, 2026
Likhitha Infrastructure Limited held its EGM on July 22, 2026, via VC/OAVM. Key agenda items included preferential issue of convertible warrants and regularization of appointments for two executive directors. Voting results will be announced separately.
The EGM discussed significant corporate actions such as the issue of convertible warrants and regularization of executive director appointments. These items have the potential to impact the company's capital structure and management, thus warranting a medium impact assessment.
The announcement details the proceedings of an Extra-Ordinary General Meeting (EGM) which is a routine corporate event. While it covers important business items like preferential warrants and director appointments, there is no immediate positive or negative financial impact or performance indicator mentioned.
Likhitha Infrastructure Limited held its Extra-Ordinary General Meeting (EGM) on Wednesday, July 22, 2026, commencing at 12:00 P.M. (IST) through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting was chaired by Mr. Sivasankara Parameswara Kurup Pillai, Chairman of the Company, with the requisite quorum present.
The proceedings included addresses by Mrs. Likhitha Gaddipati, Whole Time Director and Chief Financial Officer, and a Question and Answer session where members' queries were addressed. The EGM focused on key special business items, including the issue of Convertible Warrants on a Preferential Basis, and the regularization of appointments and remuneration for Executive Directors Mr. Chandra Dheerajram and Mrs. Lohitha Gaddipati.
Members were provided with the facility to cast their votes electronically and through an 'Insta Poll' during the meeting. M/s. VCAN & Associates was appointed as the scrutinizer for the e-voting process, and the results, along with the scrutinizer's report, will be submitted to the stock exchanges and uploaded on the company's and the RTA's websites. The EGM concluded at 12:49 P.M. on July 22, 2026.
What to do with a filing like this
Likhitha Infrastructure Limited filed this with the NSE as a statutory disclosure, categorised under egm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Likhitha Infrastructure Limited. Read the original for the full detail.