5432402026-06-292026-09-285432402026-09-285432402026-06-292026-09-28Resolution15432402026-09-28Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5432402026-09-28Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5432402026-09-28Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5432402026-09-28Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5432402026-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5432402026-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5432402026-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5432402026-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5432402026-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5432402026-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5432402026-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5432402026-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5432402026-09-28Resolution1in-bse-voting:TotalShareholdingMember5432402026-06-292026-09-28Resolution25432402026-09-28Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5432402026-09-28Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5432402026-09-28Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5432402026-09-28Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5432402026-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5432402026-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5432402026-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5432402026-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5432402026-09-28Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5432402026-09-28Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5432402026-09-28Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5432402026-09-28Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5432402026-09-28Resolution2in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares543240LIKHITHANOTLISTEDINE060901027LIKHITHA INFRASTRUCTURE LIMITEDAGM2026-09-2812:00 PM1:11 PMSANTHOSH KUMAR GUNEMONIVCAN & AssociatesCSA601032026-09-032026-09-302026-09-2148946301342OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon.true277129812770976099.988427709760010002771298100000027712981000000277129812770976099.9884277097600100044662658514.7441658501000446620000004466200000044662658514.7441658501000116923572029351.7356202934199.99950.00051169235700000011692357000000116923572029351.7356202934199.99950.0005394500002791928070.77132791927911000OrdinarytrueTo appoint a director in place of Mrs. Sri Lakshmi Gaddipati (DIN: 02250598), who retires by rotation and, being eligible, offers herself for re-appointment.trueFor the purpose of vote tabulation, the votes cast by the Promoter Shareholders, being interested in the relevant resolution(s), have not been considered while calculating the total votes cast, votes in favour, votes against, and abstained votes.2771298100000027712981000000277129810000002771298100000044662658514.7441658501000446620000004466200000044662658514.7441658501000116923572029351.7356193324961195.2644.7361169235700000011692357000000116923572029351.7356193324961195.2644.736394500002095200.5311199909961195.41284.5872