LCC Infotech Limited has announced an Extra-Ordinary General Meeting (EOGM) scheduled for Monday, February 2, 2026, at 11:30 a.m. IST, to be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM).

The primary agenda items for the EOGM include several significant corporate actions. Firstly, the company proposes to alter its Memorandum of Association (MoA) to include new business objectives, such as music creation and publishing, designing and manufacturing ornaments and jewels, construction and project management, and tours and travel management.

Secondly, the company plans to shift its registered office from the State of West Bengal to the State of Gujarat. This necessitates a substitution of the existing Clause II of the MoA.

Thirdly, LCC Infotech intends to increase its authorized share capital from ₹51 Crores to ₹80 Crores, by increasing the number of equity shares from 25.50 Crores to 40 Crores, each with a face value of ₹2.

Fourthly, the company proposes to issue 4,20,00,000 equity shares on a preferential basis at an issue price of ₹3.55 per share, aggregating to ₹14,91,00,000, to Mr. Kunjit Maheshbhai Patel, who is proposed to be classified as a Promoter post the open offer.

Fifthly, the EOGM will consider the issue of 22,56,05,633 convertible warrants on a preferential basis to non-promoter category allottees, aggregating up to ₹80,08,99,997.15. A minimum of 25% of the issue price is to be paid at the time of subscription, with the balance payable upon exercise of the warrants within 18 months.

Additionally, the meeting will seek approval for the regularization of the appointment of Mr. Akhilkumar Dilipbhai Kotak as an Executive Director, effective from January 3, 2026. The company also plans to seek approval to borrow funds not exceeding ₹250 Crores and to approve loans, investments, guarantees, or security under Section 185 of the Companies Act, 2013, up to an aggregate sum of ₹250 Crores for its subsidiaries, associates, or joint ventures.