LCC Infotech Holds EGM on Feb 2, 2026, Approves Key Corporate Actions
LCC Infotech Limited held an EGM on February 2, 2026, via Video Conference. Key resolutions approved included alterations to the MoA, shifting the registered office to Gujarat, increasing authorized share capital, issuing 4.2 crore equity shares and 22.56 crore convertible warrants on a preferential basis, and approving borrowing powers up to ₹250 Crores.
The approval of share issuance, capital increase, and borrowing powers will significantly impact the company's financial structure and future operational capacity.
The EGM successfully conducted and approved several significant corporate actions including share issuances and borrowing powers, which are generally viewed positively for company growth.
LCC Infotech Limited convened its Extra Ordinary General Meeting (EOGM) on Monday, February 02, 2026, commencing at 11:30 a.m. via Video Conference (VC), in compliance with circulars allowing virtual meetings. The meeting was chaired by Managing Director Mr. Shreeram Bagla, with all Directors and Key Managerial Personnel (KMP) in attendance, alongside the Scrutinizer.
The agenda included several special business items. Shareholders voted on the alteration of the Memorandum of Association (MoA) object clause, shifting the registered office from West Bengal to Gujarat, and increasing the authorized share capital. Additionally, resolutions were passed for the issue of 4,20,00,000 Equity Shares and 22,56,05,633 Convertible Warrants on a preferential basis. The regularization of Mr. Akhilkumar Dilipbhai Kotak's appointment as Executive Director was also on the agenda, along with approving powers to borrow funds not exceeding ₹250 Crores and approving loans, investments, guarantees, or security under Section 185 of the Companies Act, 2013.
Remote e-voting was available from January 30, 2026, to February 01, 2026, with an additional e-voting facility provided to attendees of the VC. The Scrutinizer's report on the voting results will be submitted, and the outcomes will be communicated to the stock exchanges, the company's website, and CDSL's website within the stipulated time. The EGM concluded at 11:50 a.m.
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LCC Infotech Limited filed this with the NSE as a statutory disclosure, categorised under egm. It is a primary document, not a recommendation, and the desk marks it high impact, which is the band that most often changes something.
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