LCC Infotech Ltd

Issue overview

• Type: preferential issue of equity shares and convertible warrants.
• Total issue size disclosed; no revision or undersubscription noted.
• Main use of proceeds: working capital and general corporate purposes.

Utilisation of proceeds

• Utilisation as per offer document; no material deviation observed.
• Working capital: partly utilised; remaining funds unutilised; ongoing.
• General corporate purposes: minimal utilisation; remaining funds unutilised; ongoing.
• Unutilised funds not deployed into investments as of quarter end.

GCP details

• GCP allocation approved by board via EOGM.
• GCP utilisation remains largely unutilised.

Governance and compliance

• Statutory approvals obtained; shareholder approvals not applicable for material deviations.
• No material events or issues affecting viability reported.
• No change in means of finance or major deviations observed.

Meeting Details

• Date: August 14, 2026; Location: Registered office of the company.

Key Agenda Items

• To consider and approve unaudited financial results for the period ended June 30, 2026.
• Any other business matter with Chair's permission.

Other Notes

• No additional notes disclosed.

CIN change

• New CIN: L90009GJ1985PLC180093 after shifting registered office from West Bengal to Gujarat.
• Intimation filed with BSE and NSE; effective date 10 July 2026.

Dematerialisation status

• Securities received for dematerialisation during the quarter ended 30 June 2026 were confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Security certificates received for dematerialisation have been mutilated and cancelled after due verification.
• The depository's name has been substituted as registered owner in the records within 15 days.