AGM/EGM8 Sept 2026, 06:10 pm
LCC Infotech Ltd Announces 41st AGM Details
AI Summary
LCC Infotech Ltd's Board of Directors met on September 8, 2026, to approve the notice for the 41st Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 1:00 PM and will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). Shareholders will not be physically present. M/s Nikhil Suchak & Associates have been appointed as Scrutinizers to oversee the e-voting process during the AGM. The meeting commenced at 5:00 PM and concluded at 5:45 PM.
Key Highlights
- Board approved notice for 41st Annual General Meeting.
- AGM to be held on September 30, 2026, via VC/OAVM.
- Scrutinizers appointed for e-voting process.
- Director Report and annexures approved.
- Meeting duration was 45 minutes.
Price Impact
More from LCCINFOTEC