Announced Tue, 8 Sept · 18:05 IST
Board approves Directors Report; 41st AGM set for September 30, 2026
LCCINFOTEC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-14.4%1-day move
₹3.74
prior close
₹3.90
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-4.1-4.1-1.8-1.8-14.4-16.0-20.1-16.3-12.3-5.3————
Up moveDown movePending
AI summary
LCC Infotechs Board met on September 8, 2026 and approved the Directors Report along with the Notice for the 41st Annual General Meeting. The AGM will be held on Wednesday, September 30, 2026 at 01:00 PM via Video Conference or Other Audio Visual Means, with no physical venue. M/s Nikhil Suchak and Associates was appointed as Scrutinizer to oversee the e-voting process. The Board meeting ran from 5:00 PM to 5:45 PM.
Likely market impact
Shareholders can attend the 41st AGM on September 30, 2026 via video conference. E-voting has been arranged for passing resolutions at the meeting.