Likhitha Infrastructure Ltd. EGM Concludes: All Resolutions Passed
Likhitha Infrastructure Limited's EGM on July 22, 2026, saw all resolutions passed. Key approvals included the issuance of convertible warrants and the regularization of appointments for Executive Directors Mr. Chandra Dheerajram and Mrs. Lohitha Gaddipati. Voting results and the Scrutinizer's report have been submitted.
The passing of resolutions related to preferential issuance of warrants and appointment of executive directors are material events that can impact the company's strategic direction and financial structure.
All resolutions were passed with the requisite majority, indicating shareholder approval for the company's proposed actions.
Likhitha Infrastructure Limited held its Extraordinary General Meeting (EGM) on Wednesday, July 22, 2026, commencing at 12:00 PM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The business outlined in the EGM notice dated June 22, 2026, was duly transacted.
During the meeting, shareholders voted on three key resolutions. The first resolution, a special resolution, concerned the issuance of Convertible Warrants on a Preferential Basis. The second and third resolutions, both ordinary resolutions, were to regularize the appointment of Mr. Chandra Dheerajram (DIN: 11108257) and Mrs. Lohitha Gaddipati (DIN: 11108258) as Executive Directors of the Company, respectively, and to approve their remuneration.
The voting results, along with the report of the Scrutinizer on remote e-voting and voting at the EGM, have been submitted to BSE Limited and the National Stock Exchange of India Limited. All resolutions presented at the EGM were passed with the requisite majority. The Scrutinizer's report confirmed that the voting process was conducted in a fair and transparent manner.
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Likhitha Infrastructure Limited filed this with the NSE as a statutory disclosure, categorised under shareholder meetings. 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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