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AGM/EGM8 Sept 2026, 06:50 pm

LCC Infotech Ltd to hold 40th AGM on Sep 30, 2026

AI Summary

LCC Infotech Ltd has announced its 40th Annual General Meeting (AGM) will be held on September 30, 2026, via video conferencing. The company will present the Audited Standalone Financial Statements for the year ended March 31, 2026, along with the Directors' and Auditors' Reports. Key agenda items include the reappointment of a director retiring by rotation and the appointment of M/s. Sarang Shivajirao Chavan and Associates as Statutory Auditors for a five-year term. The AGM will also seek approval for existing and new material related party transactions.

Key Highlights

  • AGM scheduled for September 30, 2026, via video conference.
  • Audited financial statements for FY26 to be presented.
  • New statutory auditors to be appointed for a 5-year term.
  • Approval sought for related party transactions.
  • Director to be reappointed after retiring by rotation.