LCC Infotech Ltd. 40th AGM Voting Results: All Resolutions Passed
LCC Infotech Limited's 40th AGM, held on September 30, 2026, saw all five resolutions passed. These included financial statement adoption, director reappointment, auditor appointment, related party transaction approval, and MOA alteration. Voting was via e-voting, with scrutinizer report confirming passage.
The outcome of the AGM, including the approval of financial statements, director appointments, and other corporate actions, is important for the company's ongoing operations and governance.
The company successfully passed all resolutions at its Annual General Meeting, indicating shareholder support for the company's proposals and governance.
LCC Infotech Limited has announced the voting results of its 40th Annual General Meeting (AGM), which was held on September 30, 2026, through Video Conferencing (VC) / Other Audio Video Means (OAVM). All five resolutions presented at the AGM were passed with the requisite majority.
The resolutions included the adoption of the annual audited financial statements for the financial year ended March 31, 2026, the reappointment of a director, the appointment of statutory auditors M/s. Sarang Shivajirao Chavan and Associates for a term of five years, the approval of existing and new material related party transactions, and the alteration of the object clause of the Memorandum of Association.
The voting was conducted through remote e-voting and e-voting during the AGM, facilitated by National Securities Depository Limited (NSDL). The report from the scrutinizer, Nikhil Suchak & Associates, confirmed that all resolutions were carried with a significant majority of votes in favour. Notably, for the resolution concerning related party transactions, votes cast by related parties Mrs. Rachna Suman Shaw and Mr. Shreeram Bagla were treated as invalid as per SEBI regulations.
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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.