LCC Infotech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
LCCINFOTEC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
LCC Infotech Limited held its 39th Annual General Meeting on September 25, 2025, via video conference. The meeting was chaired by Managing Director Mr. Shreeram Bagla and attended by 36 members. Seven business items were transacted, including adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, reappointment of Mr. Shreeram Bagla as Director, and appointment of a new statutory auditor to fill a casual vacancy caused by the resignation of the previous auditor. Special business items included the appointment of Mr. Shreeram Bagla as Managing Director and Mrs. Rachna Suman Shaw as Whole-Time Director, approval of material related party transactions, and appointment of a Secretarial Auditor. Remote e-voting was conducted between September 22-24, 2025, with voting results to be announced later.
This is a routine procedural disclosure confirming that the AGM was conducted as scheduled. The change in statutory auditor (due to the previous auditor's resignation) and the approval of related party transactions are items to watch, but the voting results, which could affect governance and minority shareholder interests, are still pending.