LCC Infotech logo

LCC Infotech MD, chairman, board of directors and AGM

NSE: LCCINFOTECBSE: 532019Other Consumer ServicesSmall Cap

Last close ₹4.36down ₹0.05 (1.13%)BSE ₹4.50

Share price at the NSE close on 23 Oct 2026. Previous close ₹4.41.

52-week range of traded prices to 23 Oct 2026
₹2.88Low, 11 Sep 2026₹5.89High, 9 Jan 2026
Market cap
₹74 Cr3,317th largest listed
P/E
57.2
P/B
1.7
Dividend yield
Nonein the last 12 months
ROE
5.7%
ROCE
3.9%
Debt to equity
0.05
Volume, NSE
59,475

LCC Infotech board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorSHREERAM BAGLA
  • Company SecretaryDEEPSHIKHA KHANDELWAL

6 directors3 independent3 executive

  • SHREERAM BAGLA · Managing directorExecutive · joined Jun 2025 · 12 months as independent · 3 listed boards · 1 committee seat
  • RACHNA SUMAN SHAWExecutive · joined Jun 2025 · 12 months as independent · 2 listed boards
  • RAMESH KUMAR PANDEYIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 1 listed board · 1 as independent
  • PRITI LAKHOTIAIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • CHANCHAL KEDIAIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • AKHILKUMAR DILIPBHAI KOTAKExecutive · joined Jan 2026 · 6 months as independent · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

3 directors who left
  • SIDHARTH LAKHOTIA, left 2 Jul 2025: Others
  • PRATIK LAKHOTIA, left 25 Jun 2025: Others
  • KIRTI LAKHOTIA, left 23 Jun 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 27 Jun 20266 of 6 present3 independent · 28 days in between
    • 29 May 20266 of 6 present3 independent · 83 days in between
    • 6 Mar 20266 of 6 present3 independent · 20 days in between
    • 13 Feb 20266 of 6 present3 independent · 40 days in between
    1 earlier meeting
    • 3 Jan 20266 of 6 present3 independent

  • Audit Committee

    Chair RAMESH KUMAR PANDEY

    PRITI LAKHOTIA, CHANCHAL KEDIA

    • 29 May 20263 of 3 present3 independent · 104 days in between
    • 13 Feb 20263 of 3 present3 independent · 40 days in between
    • 3 Jan 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair RAMESH KUMAR PANDEY

    PRITI LAKHOTIA, CHANCHAL KEDIA

    • 13 Feb 20263 of 3 present3 independent · 40 days in between
    • 3 Jan 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair RAMESH KUMAR PANDEY

    PRITI LAKHOTIA, CHANCHAL KEDIA

    • 13 Feb 20263 of 3 present3 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • V JALAN &COPeer-review certificate valid to Dec 2027
2 earlier auditors
  • V JALAN & CONamed in the filing for the quarter to Mar 2026
  • BUDHIA & CONamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

LCC Infotech AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.LCC Infotech share news and announcements

Annual general meeting, 30 Sep 2026

41,404 shareholders on the register on 23 Sep 2026; present: 1 promoter and 38 others; votes counted by Nikhil Suchak / Nikhil Suchak & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the annual audited financial statement of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon:
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 43.17% · promoters 16.90% · institutions 0.00% · other public 50.03%

  2. To appoint a Director in place of Mr. Rachna Suman Shaw (DIN: 10414115), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for reappointmentMoreLess
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 43.17% · promoters 16.90% · institutions 0.00% · other public 50.03%

  3. To appoint of M/s. Sarang Shivajirao Chavan and Associates, Chartered Accountants as Statutory Auditors of the Company;
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 43.17% · promoters 16.90% · institutions 0.00% · other public 50.03%

  4. Approve existing as well as new material related party transactions
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 39.67% · promoters 0.00% · institutions 0.00% · other public 50.03%

  5. Alteration Of The Object Clause Of The Memorandum Of Association Of The Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 43.17% · promoters 16.90% · institutions 0.00% · other public 50.03%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 2 Feb 2026, 8 resolutions

39,471 shareholders on the register on 23 Jan 2026; present: 2 promoters and 35 others; votes counted by Dharti Patel / Dharti Patel & Associates.The company's voting result (opens in a new tab)

  1. Alteration of Object Clause of the Memorandum of Association (“MoA”) of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 46.33% · promoters 99.98% · institutions 0.00% · other public 0.91%

  2. To Shift the Registered office of the Company from State of West Bengal to State of Gujarat
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 46.33% · promoters 99.98% · institutions 0.00% · other public 0.91%

  3. Increase in Authorised Share Capital of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 46.33% · promoters 99.98% · institutions 0.00% · other public 0.91%

  4. Issue of 4,20,00,000 Equity Shares of the Company on a Preferential basis.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 46.33% · promoters 99.98% · institutions 0.00% · other public 0.91%

  5. Issue of 22,56,05,633 Convertible Warrants on Preferential Basis.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 46.33% · promoters 99.98% · institutions 0.00% · other public 0.91%

  6. Regularization of Appointment of Mr. Akhilkumar Dilipbhai Kotak (DIN: 11462460) as an Executive Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 46.33% · promoters 99.98% · institutions 0.00% · other public 0.91%

  7. To approve power to Borrow Funds pursuant to the provisions of Section 180(1) (C) of the Companies act, 2013, not exceeding Rs. 250 Crores.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 46.33% · promoters 99.98% · institutions 0.00% · other public 0.91%

  8. To approve Loans, Investments, Guarantee or Security under Section 185 of Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 46.33% · promoters 99.98% · institutions 0.00% · other public 0.91%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 25 Sep 2025, 7 resolutions

44,744 shareholders on the register on 18 Sep 2025; present: 0 promoters and 36 others; votes counted by MD SHAHNAWAZ / M SHAHNAWAZ & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Receive consider and adopt the Audited Financial Statements of the company for the financial year ended on 31/03/2025
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 46.62% · promoters 0.00% · institutions 0.00% · other public 46.62%

  2. to appoint a director in place of Mr. Shreeram Bagla (DIN: 01895499) who retire by rotation and being eligible offers himself for reappointment
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 46.62% · promoters 0.00% · institutions 0.00% · other public 46.62%

  3. To approve appointment of statutory auditor to fill up casual vacancy arises due to resignation of previous auditor
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 46.62% · promoters 0.00% · institutions 0.00% · other public 46.62%

  4. Appointment of shreeram bagla DIN:01895499 as Managing Director of the company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 46.62% · promoters 0.00% · institutions 0.00% · other public 46.62%

  5. Appointment fo Rachna Suman Shaw (DIN: 10414115) as WTD of the company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 46.62% · promoters 0.00% · institutions 0.00% · other public 46.62%

  6. approve existing as well as new material related party transaction
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.01%

    Turnout: all 46.62% · promoters 0.00% · other public 46.62%

  7. To appoint secretarial auditor of the company
    Ordinary
    99.99% for0.01% against

    Against: other public 0.01%

    Turnout: all 46.62% · other public 46.62%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 25 Sep 2024, 6 resolutions

Present: 3 promoters and 43 others.The company's voting result (opens in a new tab)

  1. RECEIVED CONSIDER ADOPT THE AUDITED FINANCIAL STATEMENT INCLUDING CONSOLIDATED STATEMENTS AND REPORT OF BOARD OF DIRECTOR AND AUDITOR THEREON
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.95%

    Turnout: all 45.99% · promoters 100.00% · institutions 0.00% · other public 0.27%

  2. RE APPOINTMENT OF SIDHARTH LAKHOTIA DIN 00057511 WHO RETIRE BY ROTATION AND BEING ELIGIBLE OFFER HIMSELF FOR REAPPOINTMENT
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.49%

    Turnout: all 45.99% · promoters 100.00% · institutions 0.00% · other public 0.27%

  3. TO APPROVE REAPPOINTMENT OF M/S BIDHIA & CO FRN-320163E STATUTORY AUDITOR TO FILL UP CASUAL VACANCY ARISES DUE TO RESIGNATION OF PREVIOUS AUDITOR
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.95%

    Turnout: all 45.99% · promoters 100.00% · institutions 0.00% · other public 0.27%

  4. APPOINTMENT OF RAMESH KUMAR PANDEY DIN 10701968 AS INDIPENDENT DIRECTOR OF THE COMPANY
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.49%

    Turnout: all 45.99% · promoters 100.00% · institutions 0.00% · other public 0.27%

  5. APPOINTMENT OF Mrs.CHANCHAL KEDIA DIN 03413849 AS INDEPENDENT DIRECTOR OF THE COMPANY
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.95%

    Turnout: all 45.99% · promoters 100.00% · institutions 0.00% · other public 0.27%

  6. APPOINTMENT OF PRITI LAKHOTIA DIN07914837 AS INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.51%

    Turnout: all 45.99% · promoters 100.00% · institutions 0.00% · other public 0.27%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2023, 4 resolutions

Present: 4 promoters and 26 others.The company's voting result (opens in a new tab)

  1. TO RECEIVE CONSIDER ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED ON 31/03/2023
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.76%

    Turnout: all 46.35% · promoters 100.00% · institutions 0.00% · other public 0.93%

  2. RE APPOINTMENT OF KIRTI LAKHOTIA DIN 00057357 WHO RETIRE BY ROTATION BEING ELIGIBLE OFFER HERSELF FOR REAPPOINTMENT
    Ordinary
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.16%

    Turnout: all 46.35% · promoters 100.00% · institutions 0.00% · other public 0.93%

  3. REAPPOINTMENT OF KIRTI LAKHOTIA AS MANAGING DIRECTOR OF THE COMPANY
    Special
    99.80% for0.20% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.98%

    Turnout: all 46.35% · promoters 100.00% · institutions 0.00% · other public 0.93%

  4. RE APPOINTMENT OF SIDHARTH LAKHOTIA DIN 00057511 AS WHOLE TIME DIRECTOR OF THE COMPANY
    Special
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.65%

    Turnout: all 46.35% · promoters 100.00% · institutions 0.00% · other public 0.93%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2022, 5 resolutions

Present: 3 promoters and 43 others.The company's voting result (opens in a new tab)

  1. TO RECEIVE, ADOPT, CONSIDER AUDITED STANDALON AND CONSOLIDATED FINANCIAL STATEMENT ALONG WITH DIRECTOR REPORT AND AUDITOR REPORT FOR YEAR ENDED ON 31.03.2022
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.34%

    Turnout: all 46.60% · promoters 100.00% · institutions 0.00% · other public 1.40%

  2. TO APPOINT DIRECTOR IN PLACE OF SIDHARTH LAKHOTIA WHO RETIRE BY ROTATION AND BEING ELIGIBLE OFFER HIMSELF FOR REAPPOINTMENT.
    Ordinary
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.70%

    Turnout: all 46.60% · promoters 100.00% · institutions 0.00% · other public 1.40%

  3. TO APPOINT M/S NITIN GAMI AND ASSOCIATES AS STATUTORY AUDITOR O THE COMPANY IN PLACE OF M/S ANIL MALANI AND ASSOCIATES WHICH RETIRE UPON EXPIRY OF TERM.
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.34%

    Turnout: all 46.60% · promoters 100.00% · institutions 0.00% · other public 1.40%

  4. REAPPOINTMENT OF MR PRATIK LAKHOTIA AS WHOLE TIME DIRECTOR AND CFO OF THE COMPANY
    Special
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.80%

    Turnout: all 46.60% · promoters 100.00% · institutions 0.00% · other public 1.40%

  5. APPROVAL OF EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTION
    SpecialPromoters have an interest in it
    90.46% for9.54% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.54%

    Turnout: all 0.76% · promoters 0.00% · institutions 0.00% · other public 1.40%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 28 Sep 2021, 3 resolutions

Present: 6 promoters and 39 others.The company's voting result (opens in a new tab)

  1. TO RECEIVE CONSIDER AND ADOPT STANDALON AND CONSOLIDATED FINANCIAL RESULT FOR YEAR ENDED 31.03.2021 ALONG WITH DIRECTOR AND AUDITOR REPORT
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.23%

    Turnout: all 45.62% · promoters 99.17% · institutions 0.00% · other public 0.11%

  2. REAPPOINTMENT OF KIRTI LAKHOTIA WHO RETIRE BY ROTATION AND BEING ELIGIBLE HERSELF FOR REAPPOINTMENT
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.90%

    Turnout: all 45.62% · promoters 99.17% · institutions 0.00% · other public 0.11%

  3. TO INCREASE SALARY OF SIDHARTH LAKHOTIA TO RS 100000/- WTD DESIGNATED AS CEO
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 26.49%

    Turnout: all 45.62% · promoters 99.17% · institutions 0.00% · other public 0.11%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 10 Dec 2020, 2 resolutions

The company's voting result (opens in a new tab)

  1. Reappointment pf Kirti Lakhotia as Managing Director of company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 45.89% · promoters 95.74% · institutions 0.00% · other public 3.68%

  2. Reappointment of Sidharth Lakhotia WTD designated as CEO
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 45.89% · promoters 95.74% · institutions 0.00% · other public 3.68%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

At most 2 complaints open, quarter to Dec 2024.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026. The company's results filing for the quarter to Sep 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesMar 2026, checked by BRICKWORK RATINGS INDIA PRIVATE LIMITED121.76Working Capital Requirements95.0042.52No
Preferential IssuesMar 2026, checked by BRICKWORK RATINGS INDIA PRIVATE LIMITED121.76General Corporate Purposes26.760.02No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.