5320192026-09-095320192026-09-092026-09-09RelatedPartyTransactionDomain15320192026-09-092026-09-09RelatedPartyTransactionDomain25320192026-09-092026-09-09ResolutionOrAgendaDomain15320192026-09-09ResolutionOrAgendaDomain15320192026-09-092026-09-09ResolutionOrAgendaDomain25320192026-09-09ResolutionOrAgendaDomain25320192026-09-092026-09-09ResolutionOrAgendaDomain35320192026-09-09ResolutionOrAgendaDomain35320192026-09-092026-09-09ResolutionOrAgendaDomain45320192026-09-09ResolutionOrAgendaDomain45320192026-09-092026-09-09ResolutionOrAgendaDomain55320192026-09-09ResolutionOrAgendaDomain5iso4217:INRxbrli:pureLCC INFOTECH LIMITEDLCCINFOTECNew2026-09-0817:00:002026-09-09Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)40WEDNESDAY2026-09-3013:00:00AHMEDABAD5LCC INFOTECH LIMITEDSHREERAM BAGLAMANAGING DIRECTORLoan500000002025-04-012030-03-315 YEARSLCC INFOTECH LIMITEDRACHNA SUMAN SHAWWTDLoan500000002025-04-012030-03-315 YEARSOrdinary ResolutionAdoption of Financial StatementsTo adopt,consider and receive the Audited Financial Statement for the year ended 31-03-2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo Appoint Ms. Rachna Shaw who retire by rotaion being offer herself for reappointmentExecutive DirectorRachna Shaw104141152026-09-302027-09-29Ordinary ResolutionOthersOthersAppointment of Statutory AuditorTo appoint M/s Sarang Shivajirao Chavan and Associates as statutory Auditor of the companyOrdinary ResolutionRelated Party TransactionTo approve existing as well as new related party transactionSpecial ResolutionOthersAlteration in MoA/AoAAdditon of Object in MOA