Board meeting on 10 October 2026 to consider and approve unaudited results for September quarter
LCC Infotech has informed the exchanges that its Board of Directors will meet on Saturday, 10 October 2026.
- Board Meeting Date
- Saturday, 10 October 2026
- Agenda
- unaudited financial results for the period ended on September 30, 2026
- Meeting Venue
- company's registered office at Ahmedabad, Gujarat
Board meeting intimation
LCC Infotech Limited has informed BSE and the National Stock Exchange of India that a meeting of its Board of Directors is scheduled to be held on Saturday, 10 October 2026, at the registered office of the company.
Business to be transacted
- To consider and approve the unaudited financial results of the company for the period ended on September 30, 2026.
- Any other business matter, with the permission of the Chair.
Why this announcement matters
A board meeting notice is essentially a calendar alert. It tells shareholders when the board will meet and what it plans to take up at that meeting. Here, the main item is the quarterly unaudited results for the three-month period ended 30 September 2026.
Quarterly results are the regular report card of a listed company for that three-month window, and they are one of the periodic disclosures investors look at to track how the business has performed. This notice sets out when those results are expected to be considered and approved by the board.
The notice also leaves room for any other business matter to be taken up with the permission of the Chair.
Who signed it
The intimation is signed by Ms. Deepshikha Khandelwal, Company Secretary and Compliance Officer of the company.
How a retail investor can read this
- This is a scheduling announcement of a board meeting.
- The agenda stated is the unaudited financial results for the period ended on September 30, 2026.
- The results themselves, when approved by the board, are the document that carries the actual financial numbers.
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