Likhitha Infrastructure to hold EGM on July 22, 2026, to approve preferential issue and director appointments.
Likhitha Infrastructure will hold an EGM on July 22, 2026, to approve the preferential issue of 25 lakh convertible warrants worth ₹60 crore. The meeting will also regularize the appointment of Mr. Chandra Dheerajram and Mrs. Lohitha Gaddipati as Executive Directors. Remote e-voting is open from July 19-21, 2026.
The preferential issue of warrants for ₹60 crore and the regularization of director appointments are significant corporate actions that could impact the company's capital structure and governance. These are material events for stakeholders.
The announcement is a notice for an EGM to approve routine corporate actions like preferential issue and director appointments. It does not contain immediate financial performance data or significant strategic shifts that would warrant a positive or negative sentiment.
Likhitha Infrastructure Limited has announced an Extraordinary General Meeting (EGM) scheduled for Wednesday, July 22, 2026, at 12:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The primary agenda items for the EGM include seeking shareholder approval for the issue of 25,00,000 (Twenty-Five Lakhs) Convertible Warrants on a preferential basis. These warrants are convertible into equity shares at a price of ₹240 per warrant, aggregating up to ₹60,00,00,000 (Rupees Sixty Crore). The proposed allottees include promoter and promoter group individuals, as well as non-promoters.
Additionally, the EGM will seek approval to regularize the appointment of Mr. Chandra Dheerajram (DIN: 11108257) and Mrs. Lohitha Gaddipati (DIN: 11108258) as Executive Directors of the Company. Their appointments were effective from June 22, 2026, and they are proposed to serve for a period of five years.
The remote e-voting facility will be available from Sunday, July 19, 2026, at 09:00 a.m. to Tuesday, July 21, 2026, at 05:00 p.m. The cut-off date for e-voting eligibility is Wednesday, July 15, 2026.
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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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