Notice of 40th Annual General Meeting
LCC Infotech Limited · LCCINFOTEC · NSE ·
The 40th Annual General Meeting (AGM) will be held on **Friday, September 25, 2026, at 2:00 PM** via Video Conferencing (VC). The record date to determine shareholder eligibility for voting is **Friday, September 18, 2026**. Remote e-voting will be open from **September 22, 2026…