LCC Infotech Limited has announced its unaudited financial results for the quarter and nine months ended December 31, 2025, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors approved the results at their meeting held on February 13, 2026, following review by the Audit Committee.

Quarterly Financial Performance

The company's financial performance for Q3 FY26 showed significant improvement in loss reduction compared to the previous year. The following table presents the key financial metrics:

Nine-Month Performance Analysis

For the nine-month period ended December 31, 2025, LCC Infotech demonstrated substantial improvement in its financial position:

Expense Management

The company's expense structure showed significant changes during the quarter. Employee benefits expense stood at ₹0.35 lakhs in Q3 FY26 compared to ₹30.02 lakhs in Q3 FY25. Finance costs were ₹0.35 lakhs versus ₹46.72 lakhs in the corresponding quarter of the previous year.

Regulatory Compliance and Corporate Governance

The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013. The limited review was conducted by V. Jalan & Co., Chartered Accountants, who issued an unqualified review report. The company operates in one reportable business segment.

Share Capital and Stock Exchange Information

The company's paid-up equity share capital remained unchanged at ₹2,531.87 lakhs with a face value of ₹10 per share. The results are available on the company's website at www.lccinfotech.in and on the stock exchange websites. The company is listed on NSE (Symbol: LCCINFOTEC) and BSE (Scrip Code: 532019).

The meeting commenced at 1:00 PM and concluded at 3:55 PM on February 13, 2026, with Managing Director Shreeram Bagla and Whole Time Director Rachna Surin Shaw signing off on the results.

LCC Infotech Limited successfully concluded its Extraordinary General Meeting (EGM) on February 02, 2026, with shareholders demonstrating strong support by approving all eight proposed resolutions. The meeting was conducted through video conferencing at 11:30 a.m., with Ms. Dharti Patel, Practicing Company Secretary, serving as the appointed scrutinizer.

Meeting Overview and Voting Process

The EGM utilized both remote e-voting and venue-based e-voting systems, with Central Depository Services (India) Limited (CDSL) serving as the service provider. Remote e-voting was available from 9:00 a.m. on January 30, 2026, to 5:00 p.m. on February 01, 2026. The voting rights were determined based on the cut-off date of January 23, 2026.

Key Resolutions Approved

Corporate Restructuring Initiatives

Shareholders approved two significant corporate restructuring measures. The first resolution involved alteration of the Object Clause of the Memorandum of Association, receiving overwhelming support with 58653727 votes in favor against only 1125 votes against. The second major decision was the approval to shift the company's registered office from West Bengal to Gujarat, which received 58654571 votes in favor compared to 281 votes against.

Capital Structure Enhancement

The company received approval for significant capital structure changes. Shareholders approved the increase in authorized share capital, with 58653727 votes in favor. Additionally, the preferential issue of 4,20,00,000 equity shares was approved with identical voting support.

A major highlight was the approval for issuing 22,56,05,633 convertible warrants on a preferential basis, demonstrating shareholders' confidence in the company's growth strategy. This resolution also received 58653727 votes in favor against 1125 votes against.

Leadership and Financial Approvals

Shareholders regularized the appointment of Mr. Akhilkumar Dilipbhai Kotak (DIN: 11462460) as Executive Director, with the resolution receiving 58653727 votes in favor. The company also secured approval for enhanced borrowing powers up to ₹250 crores under Section 180(1)(C) of the Companies Act, 2013, with 58653572 votes supporting the resolution.

The final resolution approved loans, investments, guarantees, or security provisions under Section 185 of the Companies Act, 2013, receiving similar strong support with 58653572 votes in favor.

Voting Pattern Analysis

The voting results demonstrated remarkable consistency across all resolutions, with remote e-voting participants showing unanimous support. The majority of opposition votes came from venue voting, though these represented a minimal percentage of total valid votes cast. No invalid votes were recorded across any resolution, indicating the smooth conduct of the voting process.

The successful approval of all resolutions positions LCC Infotech Limited for its planned expansion and operational restructuring, with the registered office shift to Gujarat and significant capital raising initiatives now having formal shareholder approval.