LCC Infotech adopts FY26 results, appoints new statutory auditors
- LCC Infotech adopted FY26 audited financial statements at its 40th AGM
- Appointed Sarang Shivajirao Chavan and Associates as statutory auditors
- Approved alteration of Memorandum of Association via special resolution
- Voting details to be disclosed per Regulation 44(3) of SEBI LODR
*this image is generated using AI for illustrative purposes only.
LCC Infotech Limited held its 40th Annual General Meeting on September 30, 2026, adopting the audited financial statements for the fiscal year ended March 31, 2026.
The meeting, conducted via video conferencing and other audio-visual means, saw shareholders approve several ordinary resolutions. Key among them was the appointment of M/s. Sarang Shivajirao Chavan and Associates, Chartered Accountants, as the company's statutory auditors. The board also approved existing and new material related party transactions.
Key Resolutions Passed
Shareholders voted on five specific items during the session, which commenced at 1:00 pm and concluded at 1:22 pm. The resolutions included the retirement by rotation of director Rachna Suman Shaw, who was subsequently appointed for a new term. Additionally, a special resolution was passed to alter the object clause of the company's Memorandum of Association.
| Resolution Item | Nature of Resolution |
|---|---|
| Adoption of audited financial statements for FY26 | Ordinary |
| Appointment of Rachna Suman Shaw (DIN: 10414115) | Ordinary |
| Appointment of Sarang Shivajirao Chavan and Associates as Statutory Auditors | Ordinary |
| Approval of material related party transactions | Ordinary |
| Alteration of Object Clause in Memorandum of Association | Special |
Compliance and Disclosure
The company stated that detailed voting results, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be disclosed in due course. The outcome was communicated to both BSE and NSE in compliance with Regulation 30 of the same regulations.
The meeting was digitally signed by Deepshikha Khandelwal, Company Secretary and Compliance Officer, confirming the completion of all agenda items.
Historical Stock Returns for LCC Infotech
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.54% | +8.20% | +7.61% | -15.02% | -12.20% | +108.42% |
How will the alteration of the Memorandum of Association's object clause enable LCC Infotech to enter new business verticals or markets?
What specific strategic shifts or expansion plans are implied by the approval of new material related party transactions?
How might the appointment of Sarang Shivajirao Chavan and Associates influence the company's future financial reporting standards or audit outcomes?
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