Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, LCC Infotech has informed that it enclosed copies of the newspaper advertisement published in Financial Express (English) and Financial Express (Gujarati) regarding Notice of the 40th Annual General Meeting (‘AGM’) of the Company for the Financial Year 2025- 26.
The above information is a part of company’s filings submitted to BSE.