LCC Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held on March 05, 2026 for the Change in Company Secretary and Corporate office of the Company
LCCINFOTEC · price
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LCC Infotech's board met on March 5, 2026, and approved three items in a 30-minute meeting. The board appointed Ms. Deepshikha Khandelwal (ICSI membership no. A63840), a qualified Company Secretary with over 5 years of experience in compliance and corporate law, as the new Company Secretary cum Compliance Officer with immediate effect. In the same meeting, it accepted the resignation of Mr. Vineet Jain (ACS 51481) from the Company Secretary post, citing personal reasons, also effective March 5, 2026. Additionally, the company decided to shift the keeping of its books of accounts from its current Saltlake (Kolkata) address to a new location in Ahmedabad, Gujarat.
This is a routine KMP-level (Company Secretary) change with an immediate replacement in place, so there is no governance vacuum or operational disruption for shareholders. The simultaneous shift of books of account to Ahmedabad is an administrative relocation with no disclosed financial or strategic impact. Shareholders are unlikely to see any material effect on the stock from this announcement.