LCC Infotech Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited.
The disclosure announces that a meeting of the Board of Directors is scheduled to be held on Friday, May 29, 2026, at the company's Registered Office at P-16, C.I.T. Road, Kolkata – 700 014. The primary agenda for the meeting is to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026.
The notice further confirms that the trading window for designated persons shall remain closed until May 31, 2026. This closure was initially communicated via a letter dated March 23, 2026, and is being extended in compliance with SEBI regulations.