Investor Relations
Disclosures & Filings
All periodic and event-based disclosures of LCC Infotech Limited filed with BSE Limited and the National Stock Exchange of India, made available here in accordance with Regulation 46 of SEBI (LODR) Regulations, 2015.
Showing 28 of 28 documents
| Document | Category | Year / Quarter | Download |
|---|---|---|---|
Outcome of BM dated 27-10-2026 PDF · 586 KB | Announcements | 2026-27Q2 | Download PDF |
MOA AOA PDF · 4.6 MB | MoA & AoA | 2026-27Q2 | Download PDF |
Share Holding Pattern for September 2026 Excel · 81 KB | Shareholding Patterns | 2026-27Q2 | Download Excel |
Outcome of BM dated 17-10-2026 PDF · 576 KB | Announcements | 2026-27Q2 | Download PDF |
BM Outcome dated 10-10-2026 for Results of Sept 2026 PDF · 3.3 MB | Announcements | 2026-27Q2 | Download PDF |
Results for September 2026 PDF · 3.3 MB | Financial Results | 2026-27Q2 | Download PDF |
Whistle Blower Policy PDF · 579 KB | Corporate Governance | 2026-27Q1 | Download PDF |
Risk Management Policy PDF · 657 KB | Corporate Governance | 2026-27Q1 | Download PDF |
Policy on Related Party Transaction PDF · 697 KB | Corporate Governance | 2026-27Q1 | Download PDF |
Policy on Preservation of Documents PDF · 536 KB | Corporate Governance | 2026-27Q1 | Download PDF |
Policy on Material Subsidiary PDF · 506 KB | Corporate Governance | 2026-27Q1 | Download PDF |
Policy for Prevention of Sexual Harassment at Workplace PDF · 516 KB | Corporate Governance | 2026-27Q1 | Download PDF |
Policy for determination of materiality of events or information PDF · 771 KB | Corporate Governance | 2026-27Q1 | Download PDF |
Nomination and Remuneration Policy PDF · 655 KB | Corporate Governance | 2026-27Q1 | Download PDF |
Familirisation Programme for ID PDF · 500 KB | Corporate Governance | 2026-27Q1 | Download PDF |
Dividend Distribution Policy PDF · 565 KB | Corporate Governance | 2026-27Q1 | Download PDF |
Corporate Social Responsibility Policy PDF · 898 KB | Corporate Governance | 2026-27Q1 | Download PDF |
code of practices and procedures for fair disclosure of unpublished price sensitive information PDF · 767 KB | Corporate Governance | 2026-27Q1 | Download PDF |
Code of Conduct for Board and Senior Management PDF · 792 KB | Corporate Governance | 2026-27Q1 | Download PDF |
Scrutinizer Report for AGM held for FY 2025-26 PDF · 6.4 MB | Outcome of AGM / EGM | 2026-27Q2 | Download PDF |
Outcome of AGM held for Fy 2025-26 PDF · 510 KB | Outcome of AGM / EGM | 2026-27Q2 | Download PDF |
Share Holding Pattern 30-06-2026 Excel · 81 KB | Shareholding Patterns | 2026-27Q1 | Download Excel |
Share Holding Pattern for 31-03-2026 Excel · 80 KB | Shareholding Patterns | 2025-26Q4 | Download Excel |
Annual Report FY 2022-23 PDF · 5.7 MB | Annual Reports | 2022-23Annual | Download PDF |
Annual Report FY 2023-24 PDF · 18 MB | Annual Reports | 2023-24Annual | Download PDF |
Annual Report FY 2024-25 PDF · 4.5 MB | Annual Reports | 2024-25Annual | Download PDF |
Annual Report for FY 2025-26 PDF · 1.0 MB | Annual Reports | 2025-26Annual | Download PDF |
Annual Report FY 2025-26 PDF · 1.0 MB | Financial Results | 2025-26Annual | Download PDF |
Announcements
Outcome of BM dated 27-10-2026
2026-27 · Q2 · PDF · 586 KB
MoA & AoA
MOA AOA
2026-27 · Q2 · PDF · 4.6 MB
Shareholding Patterns
Share Holding Pattern for September 2026
2026-27 · Q2 · Excel · 81 KB
Announcements
Outcome of BM dated 17-10-2026
2026-27 · Q2 · PDF · 576 KB
Announcements
BM Outcome dated 10-10-2026 for Results of Sept 2026
2026-27 · Q2 · PDF · 3.3 MB
Financial Results
Results for September 2026
2026-27 · Q2 · PDF · 3.3 MB
Corporate Governance
Whistle Blower Policy
2026-27 · Q1 · PDF · 579 KB
Corporate Governance
Risk Management Policy
2026-27 · Q1 · PDF · 657 KB
Corporate Governance
Policy on Related Party Transaction
2026-27 · Q1 · PDF · 697 KB
Corporate Governance
Policy on Preservation of Documents
2026-27 · Q1 · PDF · 536 KB
Corporate Governance
Policy on Material Subsidiary
2026-27 · Q1 · PDF · 506 KB
Corporate Governance
Policy for Prevention of Sexual Harassment at Workplace
2026-27 · Q1 · PDF · 516 KB
Corporate Governance
Policy for determination of materiality of events or information
2026-27 · Q1 · PDF · 771 KB
Corporate Governance
Nomination and Remuneration Policy
2026-27 · Q1 · PDF · 655 KB
Corporate Governance
Familirisation Programme for ID
2026-27 · Q1 · PDF · 500 KB
Corporate Governance
Dividend Distribution Policy
2026-27 · Q1 · PDF · 565 KB
Corporate Governance
Corporate Social Responsibility Policy
2026-27 · Q1 · PDF · 898 KB
Corporate Governance
code of practices and procedures for fair disclosure of unpublished price sensitive information
2026-27 · Q1 · PDF · 767 KB
Corporate Governance
Code of Conduct for Board and Senior Management
2026-27 · Q1 · PDF · 792 KB
Outcome of AGM / EGM
Scrutinizer Report for AGM held for FY 2025-26
2026-27 · Q2 · PDF · 6.4 MB
Outcome of AGM / EGM
Outcome of AGM held for Fy 2025-26
2026-27 · Q2 · PDF · 510 KB
Shareholding Patterns
Share Holding Pattern 30-06-2026
2026-27 · Q1 · Excel · 81 KB
Shareholding Patterns
Share Holding Pattern for 31-03-2026
2025-26 · Q4 · Excel · 80 KB
Annual Reports
Annual Report FY 2022-23
2022-23 · Annual · PDF · 5.7 MB
Annual Reports
Annual Report FY 2023-24
2023-24 · Annual · PDF · 18 MB
Annual Reports
Annual Report FY 2024-25
2024-25 · Annual · PDF · 4.5 MB
Annual Reports
Annual Report for FY 2025-26
2025-26 · Annual · PDF · 1.0 MB
Financial Results
Annual Report FY 2025-26
2025-26 · Annual · PDF · 1.0 MB
Registrar & Share Transfer Agent
S. K. Infosolutions Pvt. Ltd
34/1A Sudhir Chatterjee Street, Kolkata, West Bengal – 700 006
Tel: 033-2219 4815, 033-2219 6797
skcdilip@gmail.com; contact@skcinfo.com
www.skcinfo.com
Regulatory Assurance
Documents published here mirror the filings submitted to the stock exchanges. In case of any discrepancy, the version available on the BSE / NSE websites shall prevail.
Investor Grievances
Shareholders may write to the Company Secretary & Compliance Officer at corporate.lccinfotech@gmail.com or call +91 79848 19254, or use SEBI’s SCORES platform for grievance redressal.