Likhitha Infrastructure Ltd

Likhitha Infrastructure Ltd announced the closure of its trading window for designated employees and their immediate relatives. The window will be closed from October 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the second quarter and half year ended September 30, 2026. The company will announce the date of the Board meeting to consider these results in due course. This is a standard regulatory measure to prevent insider trading before financial results are made public.

Likhitha Infrastructure Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of the Annual General Meeting, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 27th Annual Report details the company's financial and non-financial performance, business operations, strategy, governance, and progress for the year ended March 31, 2026. It includes Statutory Reports, Audited Financial Statements, and the Business Responsibility and Sustainability Report (BRSR). The company continued to strengthen its position in India’s energy infrastructure sector, focusing on project delivery and expanding into India, Abu Dhabi, and Saudi Arabia.

Likhitha Infrastructure Ltd has allotted 25,00,000 fully convertible warrants on a preferential basis. The warrants are convertible into an equal number of equity shares of face value ₹5 each. This allotment follows a special resolution passed at the EGM on July 22, 2026, and approvals from NSE and BSE. The company has received 25% of the total consideration, amounting to ₹15 crore. The warrants can be exercised within 18 months at an exercise price of ₹180 per warrant, with the total issue price being ₹240 per warrant, aggregating to ₹60 crore. This allotment does not change the company's paid-up share capital at this stage.

Likhitha Infrastructure Ltd has published its Annual Report for the Financial Year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The report, which includes the Notice of the 27th Annual General Meeting, details the company's financial and non-financial performance, business operations, strategy, and governance for the year ended March 31, 2026. It also contains a Business Responsibility and Sustainability Report (BRSR) and forward-looking statements. The report is available on the company's website and highlights the company's strengthened position in the energy infrastructure sector, with a focus on timely project delivery and expansion into India, Abu Dhabi, and Saudi Arabia.

Likhitha Infrastructure Ltd has announced that its Annual General Meeting (AGM) will be held on September 28, 2026. The company has also released its Annual Report for the Financial Year 2025-26, which includes the notice for the 27th AGM. This report details the company's financial and non-financial performance, business operations, strategy, and governance. The report is available on the company's website and has been sent to shareholders electronically. It also includes forward-looking statements regarding future performance and market conditions.

Likhitha Infrastructure Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. The report, which is part of the company's Annual Report for FY 2025-26, details the company's operations, employee data, and market presence. The company's primary business activity is the construction of oil & gas pipelines, accounting for 100% of its turnover. Likhitha Infrastructure serves a diverse customer base including public sector undertakings like GAIL, HPCL, IOCL, ONGC, BPCL, and private sector corporates such as IOAGPL and AG&P. The report also includes general disclosures on the company's structure, products, operations, and employees, with a focus on standalone reporting.

Likhitha Infrastructure Ltd has announced that its 27th Annual General Meeting (AGM) will be conducted on September 28, 2026. The meeting will be held virtually through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company's annual report for FY 2025-26, which includes financial and non-financial performance, business operations, strategy, and governance, is also available. The report highlights the company's strengthened position in the energy infrastructure sector, with a focus on timely project delivery and expansion into India, Abu Dhabi, and Saudi Arabia. Financial highlights for FY 2025-26 include Revenue from Operations of ₹456.73 Crore, EPS of ₹10.14, PAT of ₹62.46 Crore, EBITDA of ₹54.27 Crore, and PBT of ₹40.02 Crore.

Likhitha Infrastructure Limited announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 14, 2026. The company also informed about the appointment of Ms. Vaishali Tiwari as Company Secretary and Compliance Officer, designating her as Key Managerial Personnel. The financial results were accompanied by a Limited Review Report from the statutory auditor, NSVR & Associates LLP.

Likhitha Infrastructure Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. Concurrently, the company has informed about the closure of the trading window from July 01, 2026, which will remain shut for 48 hours post the declaration of these financial results, as per SEBI regulations.

Likhitha Infrastructure Ltd has amended the Explanatory Statement for its Extraordinary General Meeting (EGM) originally dated June 22, 2026, and further amended by a Corrigendum dated July 16, 2026. The amendments pertain to the preferential issue of 25,00,000 Warrants. Specifically, point (m) of Item No. 1 in the Explanatory Statement, detailing the proposed allottees and their post-preferential offer shareholding, has been updated. The update includes the pre-existing shareholding details for Mr. Paladugu Venkateswarlu, one of the proposed allottees, leading to revised pre-issue and post-issue shareholding figures. The total post-issue shareholding is now reported as 5.99%.