LCC Infotech Ltd (LCCINFOTEC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by LCC Infotech Ltd on NSE and BSE, with an AI summary of each filing.
Intimation Regarding Change in Webisite of the Company
Others (Uncategorized) · 28 Oct 2026, 6:46 pm
LCC Infotech Updates Official Corporate Website Address LCC Infotech Limited informed stock exchanges on 28th Oct'26 that the company has updated its official corporate website. The website URL has officially changed from www.lccinfotech.in to www.lccinfo.in. The company has requested BSE and NSE to update their listing portal records accordingly pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Approved the appointment of Mr. Deepak Saushi (DIN 11542917) as an Additional Director of the Company in the Category of Executive Director (Professional) w.e.f 27th October,2026
Change in Management · 27 Oct 2026, 5:35 pm
LCC Infotech Appoints Deepak Sundarji Saushi as Executive Additional Director The Board of Directors of LCC Infotech Limited approved the appointment of Mr. Deepak Sundarji Saushi (DIN: 11542917) as an Additional Director in the Executive Director (Professional) category, effective 27th Oct'26. Mr. Saushi holds an MBA in Marketing and brings over 10 years of experience across marketing strategies, brand development, business operations, and commercial management. He maintains no inter-se relationships with existing directors, holds no other listed entity directorships, and is not debarred by SEBI or any regulatory authority.
Approved the appointment of Mr. Deepak Sundarji Saushi (DIN: 11542917) as an Additional Director of the company in the Category of Executive Director (Professional) w.e.f 27th October,2026.
Outcome · 27 Oct 2026, 5:28 pm
LCC Infotech Appoints Deepak Sundarji Saushi as Executive Additional Director The Board of Directors of LCC Infotech Limited approved the appointment of Mr. Deepak Sundarji Saushi (DIN: 11542917) as an Additional Director in the Category of Executive Director (Professional), effective 27th Oct'26. Mr. Saushi holds an MBA in Marketing from N.I.C.M., Gandhinagar, and brings over 10 years of professional experience across marketing strategies, business operations, brand development, and commercial management. He holds no directorships in other listed entities and has no relationships with existing board directors.
appointment of Mr. Ronak Thakor (DIN:12005276) as an Additional Director of the company in the Category of Executive Director (Professional) w.e.f 17th October,2026.
Outcome · 17 Oct 2026, 6:00 pm
LCC Infotech Appoints Ronak Thakor as Additional Executive Director The Board of Directors of LCC Infotech Limited has approved the appointment of Mr. Ronak Thakor (DIN: 12005276) as an Additional Director in the category of Executive Director (Professional), effective 17th Oct'26. Mr. Thakor holds B.Com and M.Com degrees, offering expertise in accounting, financial reporting, and business operations to support the company's strategic management. He holds no directorships in other listed entities, has no family relationships with existing directors, and is not debarred by SEBI or any other regulatory authority.
Appointment of Mr. Ronak Thakor as an Additional Director of the company in the category of Executive (Professional) w.e.f. 17th October, 2026
Change in Management · 17 Oct 2026, 5:57 pm
LCC Infotech Appoints Ronak Thakor as Additional Executive Director The Board of Directors of LCC Infotech Limited has approved the appointment of Ronak Thakor (DIN: 12005276) as an Additional Director in the category of Executive Director (Professional), effective 17th Oct'26. Thakor holds B.Com and M.Com degrees, bringing expertise in accounting, financial reporting, and business operations to support strategic management. He has no reported relationships with existing directors and holds no directorships in other listed entities.
Financial Result of the company for the quarter and half yearly ended 30 September, 2026
Others (Uncategorized) · 11 Oct 2026, 2:51 am
LCC Infotech Posts Q2 Standalone Net Profit of ₹169.47 Lakhs LCC Infotech reported standalone revenue from operations of ₹542.52 lakhs for Q2 ended 30th Sep'26, compared to nil in Q1 ended 30th Jun'26 and ₹0.10 lakhs in Q2 ended 30th Sep'25. Net profit reached ₹169.47 lakhs versus net losses of ₹12.18 lakhs in Q1 ended 30th Jun'26 and ₹6.10 lakhs in Q2 ended 30th Sep'25. Diluted EPS stood at ₹0.10. For H1 ended 30th Sep'26, revenue stood at ₹542.52 lakhs with net profit of ₹157.29 lakhs. No deviations occurred in utilizing ₹12,176.00 lakhs preferential issue proceeds.
LCC Infotech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 11 Oct 2026, 2:37 am
Unaudited Standalone financial Result of the company forthe quarter and half yearly ended on 30 September 2026
Financial Result · 11 Oct 2026, 2:25 am
In reference to captioned subject, we would like to inform you that the Board of Directors of the Company at their meeting held on 10 October, 2026, have inter alia approved; 1. Un-audited ....
Outcome · 11 Oct 2026, 2:18 am
LCC Infotech Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 543 (+542420.0% YoY) ■ EBITDA: 234 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 43.0 (Loss to Profit YoY) ■ PAT: 169 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.10 (Loss to Profit QoQ)
LCC Infotech Limited has informed the Exchange about Board Meeting to be held on 10-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 10 Oct 2026, 5:30 am
LCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve LCC Infotech Ltd has informed ....
Intimation · 10 Oct 2026, 5:30 am
LCC Infotech Schedules Board Meeting on 10th Oct'26 to Consider Financial Results LCC Infotech Limited has scheduled a meeting of its Board of Directors on Saturday, 10th Oct'26, at its registered office. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board will primarily consider and approve the company's unaudited financial results for the period ended 30th Sep'26, alongside other general business matters with the permission of the Chair.
Submission of Voting Rights along with Scrutinizer Report For the AGM of the Company
Annual General Meeting · 02 Oct 2026, 9:40 pm
Proceeding of the AGM held on 30 September,2026
Annual General Meeting · 30 Sept 2026, 7:25 pm
As per Corrigendum enclosed here
Annual General Meeting · 09 Sept 2026, 11:44 pm
LCC Infotech Issues AGM Notice and Annual Report Corrigendum LCC Infotech issued a corrigendum on 9th Sep'26 amending its FY25-26 Directors' Report and 40th AGM Notice scheduled for 30th Sep'26. The company corrected its share capital disclosures to reflect the preferential allotment of 4.20 crore equity shares at Rs. 4.55 per share, raising paid-up equity capital from Rs. 2,531.87 lakh to Rs. 3,371.87 lakh. Additionally, it issued 20.61 crore convertible warrants at Rs. 4.55 each (aggregating Rs. 93.77 crore), receiving 25% upfront application money of Rs. 23.44 crore, alongside disclosing director Rachna Suman Shaw’s re-appointment profile.
Annual General Meeting will be held on 30th September,2026
Others (Uncategorized) · 09 Sept 2026, 12:12 am
The Board of Directors fixed the date, time and place of Annual General Meeting of the Company on 30th September,2026
Annual General Meeting · 09 Sept 2026, 12:09 am
Approved Director Report along with its annexures and notice calling 41st Annual General Meeting( AGM") The Board of Directors has fixed the day, date, time and place for the Annual General Meeting(AGM) of the Company. The Board decided that the Annual General Meeting of the Company will be held on Wednesday, September 30, 2026 at 01:00 PM through Video Conference ( VC ) / Other Audio Visual Means ( OAVM ) without physical presence of the Shareholders at a common venue. and other business as per
Outcome · 08 Sept 2026, 11:46 pm
With reference to the captioned subject, we wish to inform your good office that the Board of Directors of the Company, at their meeting held on Tuesday, September 08, 2026, have, inter ....
Others (Uncategorized) · 08 Sept 2026, 11:35 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kunjit Mahesbhai Patel
Acquisition/ Disposal of Shares · 28 Aug 2026, 4:20 pm
Appointment of M/s. Sarang Shivajirao Chavan and Associates as statutory auditor of the company
Change in Auditor · 15 Aug 2026, 12:06 am
LCC Infotech Reports Q1FY27 Results and Appoints New Statutory Auditor LCC Infotech reported a net loss of ₹12.18 lakhs for the quarter ended Jun 30, '26, compared to a net loss of ₹14.54 lakhs YoY. Total income was nil, down from ₹2.93 lakhs YoY. Concurrently, the Board approved the appointment of M/s. Sarang Shivajirao Chavan and Associates as the new statutory auditor, effective Aug 14, '26. This follows the resignation of M/s V Jalan & Co, who cited preoccupation with other professional work as the reason for their departure. No fund utilization deviation was reported.
Resignation of Statutory Auditor
Change in Auditor · 14 Aug 2026, 11:59 pm
LCC Infotech Announces Auditor Change and Q1FY27 Results LCC Infotech reported a net loss of Rs. 12.18 lakhs for the quarter ended Jun 30, '26, compared to a net loss of Rs. 14.54 lakhs in the prior year's quarter. Total income was nil, down from Rs. 2.93 lakhs YoY. Effective Aug 14, '26, the company appointed M/s. Sarang Shivajirao Chavan and Associates as statutory auditors. This follows the resignation of M/s V Jalan & Co, who cited "pre-occupation in other professional work" as the reason for their departure.
Results- Results for June 30,2026
Financial Result · 14 Aug 2026, 11:56 pm
Outcome of Board Meeting held for Approval of Results for June 30,2026
Outcome · 14 Aug 2026, 11:47 pm
Monitoring Agency Report regarding Utilization of Fund received through Preferential Issue
Others (Uncategorized) · 14 Aug 2026, 2:25 am
LCC Infotech: Preferential Issue Proceeds Fully Utilized as of Q1FY27 LCC Infotech disclosed its monitoring agency report from Brickwork Ratings dated 13 Aug'26 for the quarter ended 30 Jun'26. The report confirms that proceeds from its ₹121.76 crore preferential issue of equity and warrants have been fully utilized for the stated purposes, with no deviations. As of 30 Jun'26, ₹42.53 crore was utilized for working capital requirements against a proposed ₹95.00 crore, leaving ₹52.47 crore unutilized. For general corporate purposes, ₹0.02 crore was used against a planned ₹26.76 crore, with ₹26.74 crore remaining.
LCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Board Meeting Intimation for For ....
Intimation · 14 Aug 2026, 5:30 am
LCC Infotech Board Meeting Set to Approve Q1FY27 Results LCC Infotech (NSE: LCCINFO) has scheduled a Board of Directors meeting for 14 Aug'26. The primary agenda is to consider and approve the company's unaudited financial results for the quarter ended 30 Jun'26. This meeting will determine the firm's financial performance for the first quarter of the fiscal year, providing key insights for investors on revenue, profitability, and operational efficiency. Market participants will be watching for the outcome as it sets the tone for the financial year.