| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 30 Jan 2026 |
| LCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Unaudited financial results for the quarter and nine months ended December 31 2025. unaudited Financial Results for the quarter and nine months ended December 31, 2025. Unaudited Financial Results for the quarter ended December 31, 2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 3 Jan 2026 | 26 Dec 2025 |
| LCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 ,inter alia, to consider and approve 1) To increase in authorised capital; 2) To propose alteration, addition, replacement, or deletion of the main object clause of the Company; 3) To propose for changing the Registered Office of the Company; 4) Proposal for raising of funds; 5) Calling of EGM; LCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2026 ,inter alia, to consider and approve 1. To increase the Authorised Share Capital of the Company; 2. To propose alteration, addition, replacement, or deletion of the main object clause of the Company; 3. To propose for changing the Registered Office of the Company. 4. Proposal for raising of funds. (As per BSE Announcement dated on: 29.12.2025) Outcome of Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated On : 03.01.2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| LCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Statement of the company for the quarter and half year ended on 30 September 2025. Unaudited Financial results for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 4 Aug 2025 |
| Quarterly Results LCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve We pleased to submit herewith notice of board meeting schedule to be held on 14th August 2025 at 4 PM We pleased to submit herewith the Unaudited Financial Result for the June Qtr ended on 30.06.2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 8 Aug 2025 | 8 Aug 2025 |
| We pleased to submit herewith the outcome of BM for appoitment of Statutory Auditor of the company | ||
| Board Meeting | 2 Jul 2025 | 2 Jul 2025 |
| Submission of outcome of Board meeting related to resignation of Sidharth Lakhotia as WTD from the company. | ||
| Board Meeting | 25 Jun 2025 | 25 Jun 2025 |
| We pleased to inform that about the resignation tendered by Mr. Pratik Lakhotia as WTD and CFO of the company due to change in management of the company on completion of takeover process. | ||
| Board Meeting | 23 Jun 2025 | 23 Jun 2025 |
| We pleased to inform you about the appointment of Rachan Suman Shaw as additional Director of the company. Resubmission of revised outcome of BM held on 23rd june 2025 along with resignation letter of Kirti Lakhotia (As Per BSE Announcement Dated on: 02.07.2025) | ||
| Board Meeting | 20 Jun 2025 | 20 Jun 2025 |
| We please to inform you that Mr. Shreeram Bagla Appointed as Additional Director of the company w.e.f.20th June 2025 | ||
| Board Meeting | 26 May 2025 | 12 May 2025 |
| LCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve We pleased to inform you that Board Meeting of the company is scheduled to be held on 26th May 2025 for the purpose Audited Financial result of the company for year ended 31/3/2025 We please to submit herewith Audited financial Result for year ended on 31 -3 -2025 of the company (As Per BSE Announcement Dated on: 26/05/2025) | ||
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