Likhitha Infrastructure Limited
NSE: LIKHITHA | Information Technology
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Likhitha Infrastructure Limited
Likhitha Infrastructure Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026. Further, the company has informed the Exchange regarding voting results. |SUBJECT: Shareholders meeting
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E- Voting Results and Scrutinizer''s Report of the 27th Annual General Meeting
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Intimation under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
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Likhitha Infrastructure Limited
Likhitha Infrastructure Limited has informed the Exchange regarding Outcome of Board Meeting held on September 28, 2026. |SUBJECT: Outcome of Board Meeting
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Reg. 34(1) Annual Report
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It is informed that the Board, through Circular Resolution dated 09.09.2026, has allotted 25,00,000/- ( Twenty lakh only) fully Convertible Warrants. For further information, please refer to the attachments.
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Likhitha Infrastructure Limited has informed the Exchange that the Board, through a Circular Resolution dated September 09, 2026, has allotted 25,00,000 (Twenty-Five Lakh Only) fully convertible warrants. For further information, please refer to the attachment. |SUBJECT: General Updates
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LIKHITHA: Likhitha Infrastructure Limited has informed the Exchange regarding 'Investor Presentation for the First Quarter Ended June 30, 2026 '. |SUBJECT: General Updates
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Board has approved the appointment of Ms Vaishali Tiwari as Company Secretary and Compliance Officer with immediate effect.
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Likhitha Infrastructure Limited has informed the Exchange regarding Appointment of Ms Vaishali Tiwari as Company Secretary & Compliance Officer of the company w.e.f. August 14, 2026. |SUBJECT: Appointment
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