LCC Infotech Issues Corrigendum for AGM Notice and Directors' Report
LCC Infotech Limited issued a corrigendum for its 40th AGM notice and Directors' Report, scheduled for September 30, 2026. The corrigendum corrects omissions regarding director re-appointment details for Mr. Rachna Suman Shaw and discloses a ₹8.40 crore increase in paid-up equity share capital. It also details the issuance of 20.6 crore convertible warrants, with ₹23.44 crore received as subscription money.
The corrigendum addresses material information related to director appointments and significant changes in share capital and warrant issuance. These corrections are important for shareholders to have accurate information for the upcoming AGM and reflect substantial financial activities during the previous fiscal year.
The announcement is a corrigendum to correct previous omissions in an AGM notice and Directors' Report. It clarifies details about a director's re-appointment and corrects information regarding share capital changes and warrant issuance. While it provides necessary corrections, it does not introduce new positive or negative developments.
LCC Infotech Limited has issued a corrigendum to its Notice of the 40th Annual General Meeting (AGM) and the Directors' Report, which are part of the Annual Report for the financial year 2025-26. The AGM is scheduled to be held on Wednesday, 30th September, 2026.
The corrigendum addresses two inadvertent omissions. Firstly, the annexure containing the requisite particulars of Mr. Rachna Suman Shaw, the director proposed for re-appointment under Item No. 2 of the Notice, was not annexed to the Notice/Annual Report. The corrected annexure provides details such as Mr. Shaw's DIN (10414115), date of birth (24/10/1983), qualifications (Master in Biotechnology), expertise, first appointment date (23/06/2025), shareholding (17.21%), and directorships in other listed entities, including NAGARJUNA AGRI-TECH LIMITED and past resignation from DHRUVA CAPITAL SERVICES LIMITED.
Secondly, Point No. 3 of the Directors' Report regarding Share Capital did not initially reflect the increase in paid-up Equity Share Capital and the issuance of Convertible Warrants during FY 2025-26. The corrected report now states that the Company allotted 4,20,00,000 Equity Shares of ₹2 each at a premium of ₹2.55 per share, increasing the paid-up Equity Share Capital from ₹2,531.87 lakh to ₹3,371.87 lakh. Additionally, 20,60,79,171 Convertible Warrants were issued at ₹4.55 per warrant, aggregating to ₹93,76,60,228.05. The company received ₹23,44,15,057 as subscription money for these warrants during the year. The corrigendum clarifies that these changes are effective from the date of the corrigendum and all other contents of the Notice and Annual Report remain unchanged.
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LCC Infotech Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by LCC Infotech Limited. Read the original for the full detail.