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Outcome of AGM

| Updated on September 28, 2011 Published on September 28, 2011

LCC Infotech Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have approved the following:

1. The Balance sheet as at March 31, 2011 and Profit and Loss Accounts for the year ended on March 31, 2011 together with Directors Report and Auditors report thereon.

2. Re-appointment of Mr. Pratik Lakhotia as Director of the Company who retires by rotation and being offer himself for re-appointment.

3. Re-appointment of Mr. Praveen Jain as Director of the Company who retires by rotation and being offer himself for re-appointment.

4. Re-appointment of M/s. Budhia & Co., chartered accountant as auditor of the company to hold office till conclusion of next AGM on such remuneration fixed by Board of Directors.

5. Confirmation of Re-appointments of Mr. Pratik Lakhotia as Whole Time Director of the Company for the period of 5 (five) years on such salary and remuneration fixed by Board of Directors.

Source : BSE - >www.bseindia.com

Published on September 28, 2011
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