LCC Infotech to hold 39th Annual General Meeting on 25th September 2025 via VC/OAVM
The announcement pertains to a standard regulatory requirement of holding an AGM and setting book closure/e-voting dates. It does not contain information that would directly influence the company's financial performance or stock price significantly.
The announcement is a routine disclosure about the scheduling and procedural details of the company's Annual General Meeting, which is a standard corporate governance event.
LCC Infotech Limited announced the details for its 39th Annual General Meeting (AGM): * The AGM will be held on Thursday, 25th September 2025, at 11:30 AM, Indian Standard Time (IST). * The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM), in accordance with relevant circulars from the Ministry of Corporate Affairs and SEBI. * The register of members and share transfer book of the company will remain closed from 19th September 2025 to 25th September 2025 (both days inclusive) for the purpose of the AGM. * The company is providing e-voting facility for members to cast their votes on resolutions. * The remote e-voting period will commence on 22nd September 2025 at 9 AM and conclude on 24th September 2025 at 5 PM. * Members holding shares as of the cut-off date of 18th September 2025 are eligible to participate in e-voting.
What to do with a filing like this
LCC Infotech Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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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.