LCC Infotech Ltd (LCCINFOTEC) — FY26 Annual Report | 8 September 2026 (2 announcements)

LCC Infotech Limited held its 40th Annual General Meeting on 30th September 2026 via video conference, approving the audited standalone financial statements for FY 2025-26, appointing Sarang Shivajirao Chavan & Associates as statutory auditors for 5 years, ratifying related party transactions including loans of ₹500 lakhs from promoters Shreeram Bagla and Rachna Suman Shaw, and altering the Memorandum of Association to expand business into salt and agro products. No dividend was recommended. The meeting was conducted virtually as permitted by SEBI and MCA circulars, with shareholders voting through NSDL e-voting. The company highlighted material risks including significant losses, low revenue, and regulatory compliance requirements.

LCC Infotech Limited's 2025-26 Annual Report shows a net loss of ₹49.35 lakhs, down from ₹215.84 lakhs in the prior year, with total revenue declining sharply to [amount context mismatch] lakhs from ₹52.30 lakhs. The company recorded no dividend, maintained a paid-up equity capital of ₹3,371.87 lakhs, and disclosed related party loans of ₹500 lakhs each to promoters Shreeram Bagla and Rachna Suman Shaw. Material risks include heavy reliance on volatile IT training demand, regulatory changes, and operational risks from expanding into new sectors like film production and food products. Management highlighted strategic diversification into salt, agro-products, and media, but warned of execution challenges. The report noted no material changes between FY26 and filing date, and no forward guidance was provided.