LCC Infotech to hold EOGM on Feb 2, 2026, for MoA alteration, office shift, capital hike, and preferential issues
LCC Infotech Limited will hold an EOGM on February 2, 2026, to approve significant corporate actions. Key proposals include altering the MoA with new business objectives, shifting the registered office to Gujarat, increasing authorized share capital to ₹80 Crores, and issuing 4.20 crore equity shares for ₹14.91 Crores and 22.56 crore warrants for ₹80.09 Crores on a preferential basis. The company will also seek approval to borrow up to ₹250 Crores and regularize the appointment of an Executive Director.
The proposed changes, including altering the MoA to enter new business sectors, shifting the registered office, significant equity and warrant issuance, and a substantial borrowing limit, are material events that could significantly impact the company's future operations, financial structure, and strategic direction.
The announcement details several significant corporate actions including capital raising, business expansion, and office relocation. While these are important developments, they are presented as proposals requiring shareholder approval, and the immediate financial impact or performance metrics are not detailed, hence the sentiment is neutral.
LCC Infotech Limited has announced an Extra-Ordinary General Meeting (EOGM) scheduled for Monday, February 2, 2026, at 11:30 a.m. IST, to be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM).
The primary agenda items for the EOGM include several significant corporate actions. Firstly, the company proposes to alter its Memorandum of Association (MoA) to include new business objectives, such as music creation and publishing, designing and manufacturing ornaments and jewels, construction and project management, and tours and travel management.
Secondly, the company plans to shift its registered office from the State of West Bengal to the State of Gujarat. This necessitates a substitution of the existing Clause II of the MoA.
Thirdly, LCC Infotech intends to increase its authorized share capital from ₹51 Crores to ₹80 Crores, by increasing the number of equity shares from 25.50 Crores to 40 Crores, each with a face value of ₹2.
Fourthly, the company proposes to issue 4,20,00,000 equity shares on a preferential basis at an issue price of ₹3.55 per share, aggregating to ₹14,91,00,000, to Mr. Kunjit Maheshbhai Patel, who is proposed to be classified as a Promoter post the open offer.
Fifthly, the EOGM will consider the issue of 22,56,05,633 convertible warrants on a preferential basis to non-promoter category allottees, aggregating up to ₹80,08,99,997.15. A minimum of 25% of the issue price is to be paid at the time of subscription, with the balance payable upon exercise of the warrants within 18 months.
Additionally, the meeting will seek approval for the regularization of the appointment of Mr. Akhilkumar Dilipbhai Kotak as an Executive Director, effective from January 3, 2026. The company also plans to seek approval to borrow funds not exceeding ₹250 Crores and to approve loans, investments, guarantees, or security under Section 185 of the Companies Act, 2013, up to an aggregate sum of ₹250 Crores for its subsidiaries, associates, or joint ventures.
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LCC Infotech Limited filed this with the NSE as a statutory disclosure, categorised under egm. It is a primary document, not a recommendation, and the desk marks it high impact, which is the band that most often changes something.
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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.