LCC Infotech Limited has issued a regulatory intimation to the National Stock Exchange of India Ltd. (NSE) and BSE Limited regarding a scheduled meeting of its Board of Directors. The meeting is scheduled to be held on Saturday, 10th October, 2026, at the Registered Office of the Company.
The primary business to be transacted at the meeting is:
- To consider and approve the unaudited financial results of the company for the period ended on September 30, 2026.
The notice also includes provision for "Any other business matter, with the permission of the Chair."
This intimation is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any statutory modifications, amendments, or re-enactments.
The document was digitally signed by Ms. Deepshikha Khandelwal, Company Secretary & Compliance Officer (Membership No. A63840), on October 7, 2026, at 12:09:22 IST.