The Annexure

News to 9 October 2026 ·

Desk›Consumer Services› LCC Infotech Ltd

LCC Infotech Ltd

BSE 532019 · NSE LCCINFOTEC · ISIN INE938A01021 · Group B · Active

Consumer Discretionary › Consumer Services › Other Consumer Services › Education

₹3.58

-6.53%

BSE close, 28 August 2026

Market cap

₹60.36 cr

16.9 cr shares · Micro cap

Free float

₹32.63 cr

as published

P/E · P/B

— · —

EPS — · BV —

FY25-26 rev / PAT

0.03 / -0.49

₹ cr, as filed

Filings, window

18

3 selected · 17%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹3.30 52-WK HIGH ₹5.92 ₹3.58 11% of range
Against 52-week high-39.5%
Against 52-week low+8.5%
Day change-6.53%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share—
Price / earnings—
Price / book—
Book value — derived, price ÷ P/B—
Return on equity-22.45%
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.12 -0.01 — —
Mar-26 · Q — -0.28 -0.02 — —
FY25-26 0.03 -0.49 -0.03 -1,441.94% -1,593.55%

Quarter on quarter

Net profit, quarter on quarter
+57.1%

Disclosure profile 18 filings in the window

0 median 16.0 p75 · 25 sector max 67 18 60th percentile of 234 Consumer Services filers
Shaded is the middle half of the sector, 11 to 25 filings. Measured against the 234 Consumer Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

18 filings · 3 selected · busiest 2026-08-14

Filing rhythm · the twelve most recent

2026-08-172026-10-07

SelectedProcedural

Filings

18 in the window · 2 earlier on record

  1. 7 October 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    LCC Infotech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve LCC Infotech Ltd has informed ....

    Board Meeting / Board Meeting View filing →

  2. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Enclose herewith RTA Compliance Certificate Under Regulation 74(5) of SEBI(DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  3. 2 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Voting Rights along with Scrutinizer Report For the AGM of the Company

    AGM/EGM / AGM View filing →

  4. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding of the AGM held on 30 September,2026

    AGM/EGM / AGM View filing →

  5. 24 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation For Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 10 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    News Paper Advertisement for Annual General Meeting

    Company Update / Newspaper Publication View filing →

  7. 9 September 2026 ·

    AGM / EGM

    532019 - Corrigendum To The Notice Of The Annual General Meeting And The Directors' Report Forming Part Of The Annual Report 2025-26 Of LCC Infotech Limited

    As per Corrigendum enclosed here

    AGM/EGM / AGM View filing →

  8. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual General Meeting will be held on 30th September,2026

    Others / Reg. 34 (1) Annual Report View filing →

  9. 8 September 2026 ·

    AGM / EGM

    Share Holders Meeting Will Be Held On 30Th September 2026

    The Board of Directors fixed the date, time and place of Annual General Meeting of the Company on 30th September,2026

    AGM/EGM / AGM View filing →

  10. 8 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors.

    With reference to the captioned subject, we wish to inform your good office that the Board of Directors of the Company, at their meeting held on Tuesday, September 08, 2026, have, inter ....

    Others / Outcome without intimation View filing →

  11. 28 August 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kunjit Mahesbhai Patel

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  12. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    News Paper Advertisement for the Unaudited Financial Results for the period ended on 30th June 2026

    Company Update / Newspaper Publication View filing →

  13. 14 August 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of M/s. Sarang Shivajirao Chavan and Associates as statutory auditor of the company

    Company Update / Appointment of Statutory Auditor/s View filing →

  14. 14 August 2026 ·

    Auditor Resignation

    Resignation of Statutory Auditors

    Resignation of Statutory Auditor

    Company Update / Resignation of Statutory Auditors View filing →

  15. 14 August 2026 ·

    Results

    Results- Results For June 30,2026

    Results- Results for June 30,2026

    Result / Financial Results View filing →

  16. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held For Approval Of Results For June 30,2026

    Outcome of Board Meeting held for Approval of Results for June 30,2026

    Board Meeting / Outcome of Board Meeting View filing →

  17. 13 August 2026 ·

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report regarding Utilization of Fund received through Preferential Issue

    Company Update / Monitoring Agency Report View filing →

  18. 11 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For For Approval Of Unaudited Financial Results Of The Company For The Period Ended On June 30, 2026

    LCC Infotech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Board Meeting Intimation for For ....

    Board Meeting / Board Meeting View filing →

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