LCC Infotech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
LCCINFOTEC · price
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LCC Infotech Limited held its 39th Annual General Meeting on September 25, 2025, via video conferencing from 11:30 AM to 11:42 AM. All 7 resolutions were passed with overwhelming approval, with over 99.99% of votes cast in favour on each resolution. Key resolutions included adoption of audited financial statements for FY ending March 31, 2025, reappointment of Mr. Shreeram Bagla as director, his appointment as Managing Director, appointment of Mrs. Rachna Suman Shaw as Whole Time Director, appointment of statutory and secretarial auditors, and approval of material related party transactions. Of the 44,744 shareholders on record date, 36 public shareholders attended via video conferencing. Notably, the promoter and promoter group held zero shares and did not participate in voting. Voting participation stood at 46.62% with 59,022,572 shares polled out of 126,593,350 outstanding shares.
All 7 resolutions including the appointment of Managing Director and Whole Time Director were approved with near-unanimous support, indicating strong shareholder consensus. The lack of promoter shareholding is unusual and may reflect the company's public-dominated ownership structure, which could mean retail shareholders essentially drive governance outcomes.