LCC Infotech Limited has issued a corrigendum to correct inadvertent errors in its Notice of the 40th Annual General Meeting (AGM) and the Directors' Report for the financial year 2025-26. The AGM is scheduled to be held on Wednesday, 30th September, 2026.

The corrigendum addresses two specific omissions:

1. Omission of Director Particulars for Item No. 2

  • The annexure containing requisite particulars of Mr. Rachna Suman Shaw (DIN: 10414115), who is proposed for re-appointment as a director under Item No. 2 of the AGM Notice, was inadvertently not annexed to the original Notice/Annual Report.
  • The missing particulars have now been provided and include:
  • Expertise in specific functional areas: 10 years
  • Terms and Conditions of Re-appointment: Liable to Retire by rotation
  • Remuneration Last drawn: Nil
  • Remuneration Proposed to be paid: Nil
  • Date of First appointment on the Board: 23/06/2025
  • Share holding in the company: 17.21%
  • Relationship with other Directors/Manager: There is no relationship of Ms Rachna Suman Shaw with other directors
  • Listed entity directorships: NAGARJUNA AGRI-TECH LIMITED
  • Committee memberships in listed entities: Nil
  • Resignations from listed entities in past three years: DHRUVA CAPITAL SERVICES LIMITED

2. Incomplete Disclosure of Share Capital in Directors' Report

  • Point No. 3 (Share Capital) of the Directors' Report originally stated: "There was no change in the capital structure of the Company. The paid-up Equity Share Capital was Rs. 3,371.867 lakh at the end of financial year 2025-26. The Company has not issued fresh shares or any convertible instruments during the year under review."
  • This has been corrected to reflect the actual capital changes that occurred during FY 2025-26:
  • The Company allotted 4,20,00,000 (Four Crores Twenty Lakhs) Equity Shares of ₹2 each at a premium of ₹2.55 per share (issue price of ₹4.55 per share) on a preferential basis.
  • This allotment was made pursuant to approval granted by members at an Extra-Ordinary General Meeting held on 02nd February, 2026.
  • Consequent to this allotment, the paid-up Equity Share Capital increased from ₹2,531.87 lakh (comprising 12,65,93,350 Equity Shares) at the beginning of the financial year to ₹3,371.87 lakh (comprising 16,85,93,350 Equity Shares) at year-end - an increase of ₹840.00 lakh.
  • The Company also issued 20,60,79,171 (Twenty Crores Sixty Lakhs Seventy-Nine Thousand One Hundred and Seventy-One) Convertible Warrants on a preferential basis at an issue price of ₹4.55 per Warrant (₹2 face value + ₹2.55 premium), aggregating to ₹93,76,60,228.05.
  • Against these Convertible Warrants, the Company received ₹23,44,15,057 (25% of the Warrants Issue Price) as subscription/application money during the year under review.
  • The balance 75% is payable at the time of exercise of the option attached to the Convertible Warrants.

This corrigendum forms an integral part of the original AGM Notice and Annual Report 2025-26. All documents must be read in conjunction with this corrigendum from the date of issue (09th September, 2026). Except for the corrections specified, all other contents of the Notice and Annual Report remain unchanged.