LCC Infotech to Hold 41st AGM on Sept 30, 2026; Appoints Scrutinizer
LCC Infotech Limited will hold its 41st Annual General Meeting (AGM) on September 30, 2026, at 1:00 PM via Video Conference. M/s Nikhil Suchak & Associates has been appointed as the Scrutinizer for the e-voting process. The Board of Directors approved the Director's Report and the AGM notice.
This announcement is a procedural update for the Annual General Meeting and does not involve any immediate financial or strategic changes for the company. Therefore, the market impact is expected to be low.
The announcement is a routine update regarding the upcoming Annual General Meeting and the appointment of a scrutinizer. It does not contain any new financial information or significant business developments that would indicate a positive or negative sentiment.
The Board of Directors of LCC Infotech Limited, in their meeting held on September 08, 2026, approved the Director's Report and the notice for the 41st Annual General Meeting (AGM).
The AGM is scheduled to be held on Wednesday, September 30, 2026, at 01:00 PM. The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM), with no physical presence of shareholders at a common venue.
Furthermore, the Board has appointed M/s Nikhil Suchak & Associates, Practicing Company Secretary, as the Scrutinizer for conducting the e-voting process during the AGM. The board meeting commenced at 5:00 PM and concluded at 5:45 PM.
What to do with a filing like this
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 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.