LCC Infotech to hold 40th AGM on Sep 30, 2026; Approves Auditors and MOA Alteration
LCC Infotech will hold its 40th AGM on September 30, 2026, via video conference. Key agenda items include adopting the FY26 standalone financial statements, appointing new statutory auditors for a five-year term, and approving material related party transactions. The company also proposes to alter its MOA to expand business into salt and agro-food products.
The AGM agenda includes significant corporate actions such as auditor appointment, related party transaction approval, and MOA alteration, which are important for corporate governance and business strategy.
The announcement is a routine corporate event (AGM notice) and does not contain information that significantly impacts the company's financial performance or market position in a positive or negative way.
LCC Infotech Limited has announced the details for its 40th Annual General Meeting (AGM), scheduled to be held through Video Conferencing on Wednesday, September 30, 2026, at 1:00 PM.
The AGM will address several key businesses, including the adoption of the Audited Standalone Financial Statements for the year ended March 31, 2026, along with the Directors' and Auditors' Reports. A director, Mr. Rachna Suman Shaw, who retires by rotation, will be considered for reappointment.
Furthermore, the company proposes to appoint M/s. Sarang Shivajirao Chavan and Associates, Chartered Accountants, as Statutory Auditors for a term of five years, from the conclusion of the 40th AGM until the conclusion of the 45th AGM in 2031. Shareholders will also vote on approving existing and new material related party transactions, with specified limits for financial years 2025-26 to 2029-30. The company's annual consolidated turnover for FY 2025-26 was ₹3.07 Lakhs, making any transaction exceeding ₹40.61 (10% of turnover) a material transaction requiring member approval.
Additionally, the company intends to alter its Memorandum of Association (MOA) to include new main objects related to the business of manufacturing, processing, and dealing in salt and salt-based products, as well as agro and food products. The meeting will also cover ordinary business as per the Companies Act, 2013.
The notice for the AGM, along with the Annual Report for 2025-26, has been submitted to the stock exchanges.
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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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