Likhitha Infrastructure Ltd (LIKHITHA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Likhitha Infrastructure Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 06 Nov 2026, 5:30 am
LIKHITHA INFRASTRUCTURE LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 06 Nov 2026, 5:30 am
Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Likhitha Infrastructure ....
Intimation · 06 Nov 2026, 5:30 am
Likhitha Infrastructure Schedules Board Meeting for Q2 FY27 Financial Results Likhitha Infrastructure Limited's Board of Directors will meet on 6th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company equity shares has been closed since 1st Oct'26 and will remain shut until 8th Nov'26 (48 hours post-result declaration) for all designated persons and connected entities.
We hereby inform you that CRISIL Rating Limited has reviewed and reaffirmed the Credit Rating on the bank facilities availed by the Company vide its letter dated October 05, 2026.
Others (Uncategorized) · 05 Oct 2026, 11:11 pm
CRISIL Reaffirms Likhitha Infrastructure’s Bank Facility Ratings at CRISIL A/Stable/A1 CRISIL Ratings has reviewed and reaffirmed its credit ratings on Likhitha Infrastructure Limited's bank loan facilities totaling Rs 300 crore via its letter dated 5th Oct'26. The company’s long-term bank facilities have been reaffirmed at 'CRISIL A/Stable', while its short-term bank facilities have been reaffirmed at 'CRISIL A1'. The rated facilities comprise Rs 200 crore in bank guarantees, Rs 13 crore across overdraft facilities, and Rs 87 crore in proposed working capital facilities. The rating letter remains valid until 31st Mar'27.
E- Voting Results and Scrutinizer''s Report of the 27th Annual General Meeting
Annual General Meeting · 30 Sept 2026, 7:15 pm
Proceedings of the 27th AGM of the Company held on 28.09.2026
Annual General Meeting · 28 Sept 2026, 11:34 pm
Intimation under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 28 Sept 2026, 8:37 pm
Likhitha Infrastructure Expands Middle East Footprint via Subsidiary Incorporation and Stake Hike Likhitha Infrastructure's board approved two key Middle East expansion initiatives on 28th Sep'26. First, the company will incorporate a wholly owned subsidiary, Likhitha Infrastructure Middle East LLC, in Abu Dhabi, UAE, focusing on oil and gas pipeline and EPC contracting. Second, it approved acquiring an additional 30% stake (150 shares) in Saudi-based subsidiary Likhitha HAK Arabia Contracting Company from Arabian HAK Company Ltd for up to SAR 525,000 in cash, raising its holding from 60% to 90% within six months.
Likhitha Infrastructure Limited has informed the Exchange regarding Outcome of Board Meeting held on September 28, 2026.
Outcome · 28 Sept 2026, 8:29 pm
Likhitha Infrastructure Approves Middle East Expansion and Stake Hike in Saudi Arm Likhitha Infrastructure’s board approved the incorporation of a wholly-owned subsidiary in Abu Dhabi, UAE, to undertake Oil & Gas EPC contracting. Additionally, the board approved acquiring an extra 30% stake (150 shares) in its Saudi subsidiary, Likhitha HAK Arabia Contracting Company, from Arabian HAK Company Ltd. for up to SAR 525,000 in cash. The acquisition will increase Likhitha's holding from 60% to 90% within six months, strengthening its operational presence in Saudi Arabia. The target entity reported nil turnover over the past three fiscal years.
Reg. 34(1) Annual Report
Others (Uncategorized) · 19 Sept 2026, 10:23 pm
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 ....
Others (Uncategorized) · 09 Sept 2026, 8:53 pm
Likhitha Infrastructure Allots 2.5M Convertible Warrants Worth ₹60 Crore Likhitha Infrastructure approved the preferential allotment of 25,00,000 convertible warrants at ₹240 each (face value ₹5, premium ₹235), aggregating up to ₹60.00 crore on 9th Sep'26 across 21 investors. The company received 25% upfront subscription money totaling ₹15.00 crore. Each warrant is convertible into one equity share within an 18-month tenure upon paying the remaining 75% exercise price (₹180 per warrant). Allottees include promoter group members and non-promoter investors. The issuance currently causes no change in paid-up equity share capital.
Business Responsibility and Sustainability Report for FY 2025-26
Annual General Meeting · 05 Sept 2026, 10:58 pm
Likhitha Infrastructure Limited Releases FY'26 Business Responsibility and Sustainability Report Likhitha Infrastructure reported standalone turnover of ₹45,673.44 lakhs and net worth of ₹41,354.95 lakhs for FY'26. The company derives 100% of revenue from oil and gas pipeline construction across 20 Indian states, two union territories, and three countries. It holds an 80% stake in CPM Likhitha Consortium and a 60% subsidiary in Saudi Arabia to capture Middle East expansion. Total permanent headcount stood at 381 with zero workplace fatalities and zero regulatory penalties. Accounts payable days increased to 30 days from 24 days YoY.
Annual Report FY 2025-26
Annual General Meeting · 05 Sept 2026, 10:54 pm
It is to be informed that the Annual General Meeting of the company will be held on 28.09.2026
Annual General Meeting · 05 Sept 2026, 10:52 pm
It is informed that the 27th Annual General Meeting of the Company will be held on 28.09.2026 through VC/OAVM
Annual General Meeting · 05 Sept 2026, 10:48 pm
Investor Presentation for the First Quarter Ending June 30, 2026
Investor Presentation · 27 Aug 2026, 10:20 pm
Likhitha Infrastructure Q1 FY27 Results Weighed by Revenue Decline Likhitha Infrastructure reported weak Q1 FY27 standalone results, with revenue declining 30.5% YoY to Rs. 85.06 Cr. EBITDA fell 39.9% YoY to Rs. 12.34 Cr, with margins contracting to 14.27% from 16.60%. Consequently, PAT dropped 47.2% YoY to Rs. 7.34 Cr. The performance reflects a slowdown from FY26, which saw a 10.8% revenue decline. The company's outstanding order book stood at approximately Rs. 1,454 Cr as of 30th Jun'26, which includes a significant Rs. 510 Cr international order from CPECC-Abu Dhabi.
Board has approved the appointment of Ms Vaishali Tiwari as Company Secretary and Compliance Officer with immediate effect.
Change in Management · 14 Aug 2026, 7:14 pm
Likhitha Infrastructure Reports Q1 FY27 Results and Appoints New CS Likhitha Infrastructure reported Q1 FY27 consolidated net profit of ₹73.11 cr, up 78.5% YoY from ₹40.94 cr. Revenue from operations remained flat at ₹850.59 cr. Total expenses decreased 34.3% YoY to ₹761.22 cr, boosting profit before tax by 65.0% YoY to ₹102.75 cr. Basic EPS for the quarter was ₹1.85, compared to ₹1.16 in Q1 FY26. The Board also approved the appointment of Ms. Vaishali Tiwari as Company Secretary and Compliance Officer, effective 14th Aug'26.
We hereby submit unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026.
Outcome · 14 Aug 2026, 6:51 pm
Likhitha Infrastructure Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 8,506 (-30.5% YoY | -29.5% QoQ) ■ EBITDA: 1,097 (-42.7% YoY | +52.3% QoQ) ■ EBITDA Margin (%): 12.9 (-274 bps YoY | +693 bps QoQ) ■ PAT: 731 (-47.2% YoY | +59.4% QoQ) ■ EPS (INR): 1.85 (-47.3% YoY | +59.5% QoQ)
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 ....
Intimation · 14 Aug 2026, 5:30 am
Likhitha Infrastructure Board to Approve Q1FY27 Results on 14-Aug-26 Likhitha Infrastructure's Board of Directors will meet on Friday, 14-Aug-26, to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended 30-Jun-26. In compliance with SEBI regulations, the trading window for designated persons has been closed from 01-Jul-26 and will remain closed until 48 hours after the results are declared.
Amendments to the Explanatory Statement to the Notice of Extraordinary General Meeting dated June 22, 2026.
Extra Ordinary General Meeting · 30 Jul 2026, 10:33 pm
Likhitha Infra Amends Allottee Shareholding for Preferential Warrant Issue Likhitha Infrastructure amended the shareholding disclosure for its proposed preferential issue of 2,500,000 warrants, originally detailed in the EGM notice of 22 Jun'26. The revised table dated 30 Jul'26 details the pre- and post-issue holdings of allottees. Promoter Likhitha Gaddipati will be allotted 325,000 warrants, increasing her stake to 0.78%. Key non-promoter allottees include Chennamaneni Sushmitha (500,000 warrants for a 1.19% stake) and Srinivasulu Chowdary Kavuturu (400,000 warrants for a 0.95% stake). The total post-issue shareholding for this group will be 5.99%.
We hereby submit the scrutinizer''s Report along witj the voting Results for the Extraordinary General Meeting held on July 22, 2026
Extra Ordinary General Meeting · 24 Jul 2026, 5:44 pm
Likhitha Infra Shareholders Approve Warrants and Director Appointments at EGM Likhitha Infrastructure announced that all resolutions at its Extraordinary General Meeting on 22 Jul'26 were passed with the requisite majority. Key approvals include the issuance of convertible warrants on a preferential basis, which passed with 91.29% votes in favor. Additionally, shareholders approved the appointments and remuneration of Mr. Chandra Dheerajram and Mrs. Lohitha Gaddipati as Executive Directors. The promoter group abstained from voting on these resolutions as they were interested parties. Public non-institutional shareholders cast all valid votes.
We hereby submit the scrutinizer''s Report along with the voting results for the Extraordinary General Meeting held on July 22, 2026.
Extra Ordinary General Meeting · 24 Jul 2026, 5:22 pm
Likhitha Infra EGM: Shareholders Approve Warrants, Executive Appointments Likhitha Infrastructure shareholders approved all resolutions at the EGM on 22 Jul'26. Key approvals include the issuance of convertible warrants on a preferential basis (91.29% in favor) and the appointments of Mr. Chandra Dheerajram (91.54% in favor) and Mrs. Lohitha Gaddipati (91.32% in favor) as Executive Directors. The Promoter group, being interested parties, did not vote. Public non-institutional shareholders cast all polled votes, representing 1.92% of their total shareholding, ensuring all resolutions passed with the requisite majority.
We hereby submit a summary of the proceedings of the EGM held on July 22, 2026.
Extra Ordinary General Meeting · 22 Jul 2026, 11:36 pm
Likhitha Infrastructure EGM Approves Warrants and Key Director Appointments Likhitha Infrastructure held its EGM on 22 Jul'26 to approve key resolutions. The agenda included the issuance of convertible warrants on a preferential basis, which was recommended for approval. Shareholders also considered the regularization of Mr. Chandra Dheerajram (DIN: 11108257) and Mrs. Lohitha Gaddipati (DIN: 11108258) as Executive Directors, along with their remuneration. Voting results will be disclosed separately. The meeting was attended by 35 members, and all business was concluded.
Corrigendum to Notice of Extraordinary General Meeting.
Extra Ordinary General Meeting · 16 Jul 2026, 10:39 pm
Likhitha Infra Details Preferential Warrant Issue and Post-Issue Shareholding Likhitha Infrastructure issued a corrigendum for its EGM on Jul 22, '26, detailing a preferential issue of warrants. The company will utilize proceeds of Rs. 60 Cr for working capital and Rs. 54 Cr for capex within 6 months of receipt. The capex includes acquiring pipeline-laying machinery to reduce third-party dependence. Post-issue, the total promoter group holding will dilute from 70.25% to 67.55%. The public shareholding will increase from 29.75% to 32.45%. A total of 25,00,000 warrants will be allotted.
Resignation of Mrs. Pallavi Yerragonda as the Company Secretary and Compliance Officer of the Company.
Change in Management · 12 Jul 2026, 1:02 am
Likhitha Infrastructure: Company Secretary and Compliance Officer Resigns Likhitha Infrastructure announced the resignation of Mrs. Pallavi Yerragonda from the post of Company Secretary and Compliance Officer. The resignation is effective from the close of business hours on 11th Jul'26. According to her resignation letter, she is leaving to pursue other career opportunities. The company confirmed no other material reasons for the change. This marks a key management personnel change for the firm.
We hereby inform you that CRISIL Rating Limited has reviewed and reaffirmed the credit ratings on the bank facilities availed by the company vide the letter dated July 09, 2026, as enclosed.
Others (Uncategorized) · 09 Jul 2026, 11:11 pm
CRISIL Reaffirms Likhitha Infrastructure's Bank Loan Ratings CRISIL has reaffirmed its credit ratings for Likhitha Infrastructure's bank facilities totaling Rs. 300 Crores, effective 09 Jul'26. The long-term rating is maintained at 'CRISIL A/Stable', and the short-term rating is reaffirmed at 'CRISIL A1'. The reaffirmed ratings apply to Rs. 150 Crores in bank guarantees, Rs. 13 Crores in overdraft facilities, and Rs. 137 Crores in proposed working capital facilities. This action indicates a stable credit profile for the company's existing and proposed debt obligations.