LCCINFOTECBSELCC INFOTECH LTDLowNeutral
Announced Tue, 8 Sept · 18:39 IST

LCC Infotech 40th AGM on Sept 30 2026 via video conferencing

Board & Shareholder Meetings View source PDFExplain this filing

LCCINFOTEC · price

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Price reaction · full curve 14 horizons · vs prior close
-14.4%1-day move
₹3.74
prior close
₹3.90
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AI summary

LCC Infotech will hold its 40th AGM on Sept 30, 2026 at 1 PM via video conferencing. FY26 revenue was 3.07 lakhs versus 35.89 lakhs in FY25; loss narrowed to 49.35 lakhs from 215.84 lakhs. No dividend declared. Members will consider appointing M/s Sarang Shivajirao Chavan as statutory auditor for 5 years, approving related party loans of up to 500 lakhs each from MD and WTD, and altering the objects clause to add salt and agro/food businesses.

Likely market impact

Business to expand into salt and agro/food products. Revenue declined sharply. No dividend. Related party loans and new auditor need member approval.