LCC INFOTECH LTD.

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.

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.

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.

Kunjit Maheshbhai Patel has disclosed a substantial acquisition of shares in LCC Infotech Limited, increasing his total holding to 38.64% of the total voting capital. The acquisition involved 23,126,760 equity shares, representing 13.72% of the total share capital, executed via an off-market transaction through a Shares Purchase Agreement on August 27, 2026. Prior to this, Patel held 24.92% of the company's shares. The total equity share capital of LCC Infotech Limited remains unchanged at 168,593,350 equity shares.

LCC Infotech Ltd announced the resignation of its statutory auditor, M/S V Jalan & Co, effective August 14, 2026. Concurrently, the Board of Directors approved the appointment of M/S. Sarang Shivajirao Chavan and Associates as the new statutory auditor until the conclusion of the next General Meeting. The company also disclosed its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report. The board expressed appreciation for the outgoing auditor's contributions.

LCC Infotech Ltd announced the appointment of M/s. Sarang Shivajirao Chavan and Associates as its new statutory auditor, effective August 14, 2026. This appointment fills the vacancy created by the resignation of M/s. V Jalan & Co. The Board of Directors also approved the un-audited standalone and consolidated financial results for the period ended June 30, 2026. The company noted the resignation of M/s. V Jalan & Co, expressing appreciation for their past contributions. The appointment of the new auditor is subject to shareholder approval at the upcoming General Meeting.

LCC Infotech Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited standalone and consolidated financial results for the period ended June 30, 2026. The board also appointed M/s. Sarang Shivajirao Chavan and Associates as the new Statutory Auditor, filling the vacancy created by the resignation of M/s. V Jalan & Co. The company also provided a statement on deviation/variation in the utilization of funds raised via preferential issue, indicating no deviation for the quarter ended June 30, 2026.

LCC Infotech Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved the un-audited standalone and consolidated financial results for the period ended June 30, 2026. Additionally, the company appointed M/s. Sarang Shivajirao Chavan and Associates as the new Statutory Auditor, filling the vacancy created by the resignation of M/s. V Jalan & Co. The meeting commenced at 5:00 PM and concluded at 5:30 PM.

LCC Infotech Ltd has confirmed the full utilization of funds raised through a preferential issue of equity shares and warrants. The total amount raised was ₹121.76 crore, with ₹19.11 crore from equity shares and ₹24.44 crore from convertible warrants. Brickwork Ratings India Private Limited, acting as the monitoring agency, issued a report dated August 13, 2026, for the quarter ended June 30, 2026. The report states that there were no deviations from the stated objects of the issue, and the proceeds have been fully utilized as per the offer documents and SEBI regulations. This report confirms the proper deployment of capital raised from investors.

LCC Infotech Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the company's unaudited financial results for the period ending June 30, 2026. The meeting will be held at the company's registered office. Other business matters may also be discussed with the Chair's permission.