AGM/EGM8 Sept 2026, 06:40 pm
LCC Infotech Ltd Fixes AGM Date for September 30, 2026
AI Summary
LCC Infotech Ltd announced that its Board of Directors has fixed September 30, 2026, as the date for the company's Annual General Meeting (AGM). The filing also includes the Annual Report for the fiscal year 2025-26, submitted as per SEBI (LODR) Regulations 2015. The AGM notice details ordinary business including the adoption of financial statements, appointment of a director, appointment of statutory auditors for a five-year term, and approval of related party transactions.
Key Highlights
- AGM scheduled for September 30, 2026.
- Annual Report for FY 2025-26 submitted.
- Statutory auditors to be appointed for five years.
- Related party transactions policy to be approved.
Price Impact
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