Likhitha Infrastructure Ltd

BSE: 543240

12

total announcements

543240.BO · 15 min delayed

BSEBoard MeetingResults10 Aug 2026

Likhitha Infrastructure Ltd

Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Consideration And Approval ....

Likhitha Infrastructure Ltd has scheduled a Board Meeting on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The trading window for insider trading was closed from July 1, 2026, till 48 hours after the declaration of financial results.

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BSEAGM/EGMMgmt Change24 Jul 2026

Likhitha Infrastructure Ltd

We hereby submit the scrutinizer''s Report along witj the voting Results for the Extraordinary General Meeting held on July 22, 2026

Likhitha Infrastructure Ltd has announced the voting results and scrutinizer's report for its Extraordinary General Meeting (EGM) held on July 22, 2026. The meeting was conducted through video conferencing, and all resolutions were passed with the requisite majority. The company issued convertible warrants on a preferential basis, with 92.08% of votes in favor and 7.92% against.

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BSEAGM/EGMMgmt Change24 Jul 2026

Likhitha Infrastructure Ltd

We hereby submit the scrutinizer''s Report along with the voting results for the Extraordinary General Meeting held on July 22, 2026.

Likhitha Infrastructure Ltd held an Extraordinary General Meeting (EGM) on July 22, 2026, where three resolutions were passed with the requisite majority. The resolutions included the issue of convertible warrants on a preferential basis, the regularisation of the appointment of two executive directors, and the approval of their remuneration. The meeting was conducted through video conferencing, and the voting results are provided in the report.

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BSECompany Update▲ PositiveFundraise22 Jun 2026

Likhitha Infrastructure Ltd

The Board of Directors, at their meeting held on Monday, June 22, 2026, has, inter alia, approved the appointment of Mrs. Lohitha Gaddipati as an Additional Director designated as Executive ....

Likhitha Infrastructure Ltd. announced that its Board approved raising up to ₹60 crores through a preferential issue of 25 lakh fully convertible warrants at ₹240 each. These warrants will be allotted to a mix of promoters, promoter group members, and other investors, subject to shareholder and regulatory approvals. Additionally, Mrs. Lohitha Gaddipati and Mr. Chandra Dheerajram were appointed as Additional Directors, designated as Executive Directors, effective June 22, 2026. This capital infusion is expected to bolster the company's financial position and support its expansion initiatives, while the management appointments strengthen its leadership team.

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BSECompany Update▲ PositiveFundraise22 Jun 2026

Likhitha Infrastructure Ltd

The Board of Directors at their meeting held on Monday, June 22, 2026, has, inter alia, approved the appointment of Mrs. Chandra Dheerajram as an Additional Director designated as Executive ....

Likhitha Infrastructure Ltd's Board approved raising ₹60 crore through a preferential issue of up to 2.5 million convertible warrants at ₹240 each, subject to shareholder and regulatory approvals. The warrants are convertible into equity shares and involve promoter and non-promoter investors. Additionally, the company appointed Mrs. Lohitha Gaddipati and Mr. Chandra Dheerajram as Additional Directors, designated as Executive Directors, effective June 22, 2026. This capital infusion is expected to strengthen the company's financial position and support future growth.

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BSECompany Update▲ PositiveFundraise22 Jun 2026

Likhitha Infrastructure Ltd

The Board of Directors, at their meeting held on Monday, June 22, 2026, has, inter alia, approved the raising of funds through the issuance of convertible warrants on a preferential basis.

Likhitha Infrastructure Ltd's board approved raising ₹60 crore through a preferential issue of up to 25 lakh fully convertible warrants at ₹240 each. These warrants will be allotted to promoter, promoter group, and non-promoter investors, subject to shareholder approval. The company also announced the appointment of Mrs. Lohitha Gaddipati and Mr. Chandra Dheerajram as Executive Directors, strengthening the management team. This fundraise is intended to support the company's growth initiatives.

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BSEBoard Meeting▲ PositiveFundraise22 Jun 2026

Likhitha Infrastructure Ltd

Outcome of the Board Meeting held on Monday, June 22, 2026.

Likhitha Infrastructure Ltd. announced its board's approval for a preferential issue of up to 2.5 million convertible warrants at ₹240 per warrant, aiming to raise ₹60 crores. This fundraise is subject to shareholder and other regulatory approvals, with the issue price exceeding the SEBI stipulated minimum. Additionally, the company appointed Mrs. Lohitha Gaddipati and Mr. Chandra Dheerajram as Additional Directors, designated as Executive Directors.

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