LCC Infotech Ltd(LCC Infotech) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2022	05-Sep-2022	-	-
AGM 29/09/2022 We pleased to submit herewith notice of 36th Annual General Meeting and Book closure intimation for the year 2021-22 (As Per BSE Announcement Dated on 31/08/2022) We please to submit herewith the outcome of 36th Annual General Meeting held on 29.09.2022 Dear sir, We please to submit herewith voting result of 36th Annual General Meeting held on 29.09.2022 to approve the agenda set out in the notice dated 27.05.2022. Dear sir This is to inform your that we had submitted the voting result which are having some error in it. Therefore we are resubmitting the same for your reference. Please disseminate the new one and erased the previous submitted voting result. (As Per BSE Announcement Dated on 29/09/2022) As per Regulation 44 of the SEBI LODR, we are enclosing herewith the Scrutinizer Report duly submitted by CS Md. Shahnawaz, proprietor M/s. M Shahnawaz and Associates, company secretaries, dated 29 September 2022 on Remote e-voting and e-voting at AGM. (As Per BSE Announcement dated on 30.09.2022)