AGM/EGM9 Sept 2026, 06:20 pm
LCC Infotech Issues Corrigendum for AGM Notice and Annual Report
AI Summary
LCC Infotech Limited has issued a corrigendum to its 40th Annual General Meeting (AGM) notice and the Annual Report for the financial year 2025-26. The corrigendum addresses two inadvertent omissions: the missing annexure with particulars of Director Rachna Suman Shaw (DIN: 10414115) proposed for re-appointment, and the omission in the Directors' Report regarding the increase in paid-up Equity Share Capital and issuance of Convertible Warrants during FY 2025-26 due to a preferential allotment. The corrigendum will be read in conjunction with the previously circulated documents, ensuring all necessary information is provided to the members.
Key Highlights
- Corrigendum issued for AGM notice and FY26 Annual Report.
- Director Rachna Suman Shaw's re-appointment particulars were missing.
- Share capital increase and convertible warrants issuance were not disclosed.
- These corrections ensure compliance with SEBI Listing Regulations.
Price Impact
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