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LCC Infotech Ltd

Board Meeting Intimation for Board Meeting To Be Held On January 3 2026.

03:52 PM, 29th Dec 2025

LCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2026 inter alia to consider and approve 1. To increase the Authorised Share Capital of the Company;2. To propose alteration addition replacement or deletion of the main object clause of the Company;3. To propose for changing the Registered Office of the Company.4. Proposal for raising of funds.

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