StockWatch
·
Civil Construction
AGM/EGM30 Jun 2026, 06:01 pm

Likhitha Infrastructure Ltd to hold EGM on July 22, 2026

AI Summary

Likhitha Infrastructure Limited has announced an Extra-ordinary General Meeting (EGM) scheduled for Wednesday, July 22, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key resolutions to be considered include the issue of convertible warrants on a preferential basis and the regularization of appointments and remuneration for Mr. Chandra Dheerajram and Mrs. Lohitha Gaddipati as Executive Directors. The company has facilitated remote e-voting from July 19 to July 21, 2026, with a cut-off date of July 15, 2026, for eligible members. The notice and explanatory statement are available electronically and on the company's website.

Key Highlights

  • EGM scheduled for July 22, 2026, via VC/OAVM.
  • Resolutions include preferential issue of warrants.
  • Appointment and remuneration of two Executive Directors to be regularized.
  • Remote e-voting facility available from July 19-21, 2026.