LCC Infotech Limited

LCC Infotech Limited

LCC Infotech Limited has appointed Mr. Ronak Thakor as Executive Director of the company, effective October 17, 2026.

LCC Infotech Limited

LCC Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held on October 17, 2026. The Board of Directors approved the appointment of Mr. Ronak Thakor as an Additional Director of the company in the Category of Executive Director (Professional) w.e.f 17th October, 2026.

LCC Infotech Limited

LCC Infotech Limited has submitted a copy of newspaper publication regarding the unaudited financial results for the period ended September 30, 2026, as per Regulation 47 of the SEBI (LODR) Regulations, 2015.

LCC Infotech Limited

LCC Infotech Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32. The company has approved unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The Board Meeting was held on October 10, 2026. The company has also filed a statement of deviation or variation in the utilisation of funds raised through a preferential issue.

LCC Infotech Limited

LCC Infotech Limited has submitted its unaudited financial results for the quarter and half-year ended September 30, 2026, with revenue from operations at ₹542.52 lakhs and a net profit before tax of ₹224.74 lakhs.

LCC Infotech Limited

LCC Infotech Limited has submitted a certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended and half yearly ended September 30, 2026.

LCC Infotech Limited

LCC Infotech Limited has submitted the voting results of its 40th Annual General Meeting (AGM) held on September 30, 2026, with all resolutions passed with requisite majority.

LCC Infotech Limited

LCC Infotech Limited has informed the Exchange about the outcome of its 40th Annual General Meeting held on September 30, 2026. The meeting was conducted through video conferencing and the following resolutions were passed: adoption of audited financial statements, appointment of a director, appointment of statutory auditors, approval of related party transactions, and alteration of the object clause of the Memorandum of Association.

LCC Infotech Limited

LCC Infotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

LCC Infotech Limited

LCC Infotech Limited has submitted a copy of the newspaper publication regarding the notice of the 40th Annual General Meeting (AGM) for the financial year 2025-26.

LCC Infotech Limited

LCC Infotech Limited has issued a corrigendum to correct errors in the notice of its 40th Annual General Meeting and the Directors' Report for the financial year 2025-26, including the omission of a director's particulars and incorrect disclosure of share capital and convertible warrants.

LCC Infotech Limited

LCC Infotech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026, to transact the following Business: receive and adopt the Audited Standalone Financial Statements, appoint a Director, appoint Statutory Auditors, and approve related party transactions.

LCC Infotech Limited

The Board of Directors of LCC Infotech Limited has fixed the date, time, and place for the 41st Annual General Meeting (AGM) to be held on September 30, 2026, through video conference or other audio-visual means, and appointed a scrutinizer for the e-voting process.

LCC Infotech Limited

LCC Infotech Limited has been asked by the NSE to clarify its financial results for the quarter ended 30-Jun-2026 due to non-compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

LCC Infotech Limited

LCC Infotech Limited has submitted a copy of a newspaper publication regarding the unaudited financial results for the period ended June 30, 2026.

LCC Infotech Limited

LCC Infotech Limited has informed the Exchange about the resignation of its statutory auditor.

LCC Infotech Limited

LCC Infotech Limited has informed the Exchange regarding Change in Auditors of the company.

LCC Infotech Limited

LCC Infotech Limited has submitted its unaudited financial results for the period ended June 30, 2026, and announced the appointment of M/S. Sarang Shivajirao Chavan and Associates as the new Statutory Auditor, replacing M/S V Jalan & Co, which has resigned.

LCC Infotech Limited

LCC Infotech Limited has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, regarding the utilization of proceeds from a preferential issue of equity shares and fully convertible equity warrants. The report states that the funds have been fully utilized for the purposes stated in the offer documents.

LCC Infotech Limited

LCC Infotech Limited has informed the Exchange about Certificate under Regulation 74(5) SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.