LCC Infotech Limited has submitted a formal intimation to the Listing Departments of the National Stock Exchange of India Limited (NSE) and BSE Limited. The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary purpose of the intimation is to announce a scheduled meeting of the Company's Board of Directors. The meeting is set to be held on Friday, August 14, 2026, at the Registered Office of the Company.
The agenda for the Board Meeting includes the following business items:
1. To consider and approve the unaudited financial results of the company for the period ended on June 30, 2026.
2. To discuss any other business matter, with the permission of the Chair.
The letter was digitally signed by Deepshikha Khandelwal, Company Secretary, on August 11, 2026, at 12:48:00 IST.