Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

LCC Infotech Ltd. Capital/Financing Update 2026

Mar 11, 2026

64172_rns_2026-03-11_d85b9d93-1920-49e2-82aa-fcfdcab81d95.pdf

Capital/Financing Update

Open in viewer

Opens in your device viewer

==> picture [562 x 70] intentionally omitted <==

Date: 11/03/2026

To, To, Listing Department, Listing Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, P.J. Towers, Dalal Street, Bandra Kurla Complex, Mumbai-400001 Mumbai-400051 Scrip Code: 532019 Symbol: LCCINFOTEC

Dear Sir/Madam,

Subject: Outcome cum intimation of the meeting of the Board of Directors of LCC Infotech Limited (“the Company”) regarding Allotment of Convertible Warrants

----------------------------------------------------------------------------------------------------------------------

In Pursuant to the Regulation 30 of SEBI (LODR) Regulation, 2015, We hereby submitting the Outcome of the Board Meeting of M/s. LCC Infotech Limited held as on today i.e. 11[th] March 2026, to transact the following business:

  1. Allotment of 20,60,79,171 (Twenty Crore Sixty Lakhs Seventy-Nine Thousand One Hundred Seventy One) Convertible Warrants to the allottees on Preferential Basis. The Detailed regarding the said allotment mentioned in Annexure I .

The Meeting was started at 05:15 PM and concluded at 06:00 PM.

Kindly take the same on your record.

Thanking you, For , LCC Infotech Limited

KOTAK Digitally signed by KOTAK AKHILKUMAR AKHILKUMA DILIPBHAI Date: 2026.03.11 R DILIPBHAI 18:09:48 +05'30'

…………………………… Akhilkumar Kotak Director DIN: 11462460

Regd. Office: P-16, C.I.T. Road, Kolkata – 700 014, CIN: L72200WB1985PLC073196 Corporate Office: “Chatterjee International Centre, 13th Floor, Room No. A-7, 33A, Chowringhee Road, Kolkata – 700071, West Bengal Email: [email protected], URL: www.lccinfotech.in

==> picture [562 x 70] intentionally omitted <==

Annexure – I

The Board has issue and allot the 20,60,79,171 (Twenty Crore Sixty Lakhs Seventy-Nine Thousand One Hundred Seventy One) warrants, each convertible into, or exchangeable for, 1 (one) fully paid-up equity share of the Company of face value of 2/- each (‘Warrants’) at a price of Rs. 4.55/(Rupees Four and Fifty Five Paisa Only) each (including premium of Rs. 2.55/- each) payable in cash (‘Warrants Issue Price’), pursuant to the approval of the Board of Directors at its meeting held on 03[rd] January, 2026 and upon the approval of members of the Company in the Extra Ordinary General Meeting (EGM) held on 02[nd] February, 2026 and pursuant to In-principle approval granted by BSE Limited vide letter bearing no. LOD/PREF/KS/FIP/1777/2025-26 dated 26[th] February, 2026 and National Stock Exchange of India Limited vide letter bearing no NSE/LIST/52955 dated 26[th] February, 2026 and upon receipt of an amount aggregating to Rs. 23,44,15,058/- (Rupees Twenty-Three Crores Forty-Four Lakhs Fifteen Thousand Fifty-Eight Only) at the rate of Rs. 1.1375/- per warrant (being 25% of the issue price per warrant) as warrant subscription price in respect of 20,60,79,171 Convertible Warrants, the Board of Directors of the Company, has considered and approved the Allotment of 20,60,79,171 (Twenty Crore Sixty Lakhs Seventy-Nine Thousand One Hundred Seventy One) warrants on preferential basis at an issue price [including the warrant subscription price (Rs. 1.1375/- per warrant) and the warrant exercise price (Rs. 3.4125/- per warrant i.e. being 75% of the issue price per warrant)] of Rs. 4.55/- each (includes Rs. 2/- face value and Rs. 2.55/- premium) aggregating to Rs. 93,76,60,228.05/- (Rupees Ninety Three Crores Seventy-Six Lakhs Sixty Thousand Two Hundred Twenty Eight and Five Paisa Only), to certain identified non promoter persons (‘Allottees’) (as per the list is enclosed and marked as “Annexure-D”). “Annexure-A” ).

Each of the Warrant, so allotted, is convertible into or exchangeable for one fully paid-up equity share of face value of Rs. 2/- (Rupees Two only) each of the Company in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, on payment of the balance consideration of Rs. 3.41/- per warrant (being 75% of the issue price per warrant) from the Allottees at the time of allotment of equity shares pursuant to exercise of conversion option against each such warrant.

As the Company has allotted warrants, there is currently no change in the paid-up share capital of the Company.

The details required to be disclosed pursuant to circular dated September 09, 2015 bearing reference no. CIR/CFD/CMD/4/2015 issued by Securities and Exchange Board of India is disclosed in “Annexure –B” in relation to issue / allotment of Convertible Warrants.

Regd. Office: P-16, C.I.T. Road, Kolkata – 700 014, CIN: L72200WB1985PLC073196 Corporate Office: “Chatterjee International Centre, 13th Floor, Room No. A-7, 33A, Chowringhee Road, Kolkata – 700071, West Bengal Email: [email protected], URL: www.lccinfotech.in

==> picture [562 x 70] intentionally omitted <==

“Annexure-A”

==> picture [510 x 583] intentionally omitted <==

----- Start of picture text -----

Sr. Name of the Allottee Category No. of Convertible PAN
No. Warrants allotted
1. Kushang Surendrakumar Non-Promoter 19500000 AFVPT4764N
Thakkar
2. Thakor Nayana Non-Promoter 19500000 CGQPC7218A
Chandubhai
3. Amit Punambhai Parmar Non-Promoter 1500000 APSPP7290J
4. Prakashkumar Hiralal Non-Promoter 5000000 ADAPP3077D
Parekh
5. Neetaben Hasmukhbhai Non-Promoter 621127 BIZPV0048P
Valand
6. Venkata Sai Teja Non-Promoter 1500000 JHUPS0941E
Sampathi
7. Alakh Vasantbhai Non-Promoter 10000000 DDVPM3769R
Mangroliya
8. Vrutika Kishorbhai Non-Promoter 10000000 ISUPS2212E
Siyani
9. Madhu Nanji Vekaria Non-Promoter 10000000 AATPV7121L
10. Lekhaben Pavankumar Non-Promoter 1721127 AFXPT8301F
Trivedi
11. Sanket Vijay Maheshwari Non-Promoter 1400000 BAFPM8377J
12. Vadith Tapadia Non-Promoter 11500000 AGEPT4167H
13. Jaksh Financials Private Non-Promoter 4875000 AAFCJ4054P
Limited
14. Aanshi Tradelink Non-Promoter 19500000 ACLFA2014P
15. Kunal Bipinchandra Non-Promoter 4875000 AAIHK2982B
Mehta HUF
16. Poojan Keyurbhai Mehta Non-Promoter 4875000 AASHP8785P
HuF
17. Keyur B Mehta HUF Non-Promoter 4875000 AAGHK6849D
18. Shubham Rameshbhai Non-Promoter 9750000 CCZPG0518C
Gajera
19. Hiralben Rajubhai Non-Promoter 5539500 JWBPK1963A
Kanade
20. Nevil Jayeshbhai Kamdar Non-Promoter 8950000 CUYPK8606G
21. Rameshbhai Arjanbhai Non-Promoter 9750000 AECPG8491D
Gajera
22. Dhruvi Dalsukhbhai Non-Promoter 12047417 BUEPV0224J
Virani
23. Hardik Vijaybhai Non-Promoter 283930 AQPPP6559G
----- End of picture text -----

Regd. Office: P-16, C.I.T. Road, Kolkata – 700 014, CIN: L72200WB1985PLC073196 Corporate Office: “Chatterjee International Centre, 13th Floor, Room No. A-7, 33A, Chowringhee Road, Kolkata – 700071, West Bengal Email: [email protected], URL: www.lccinfotech.in

==> picture [562 x 70] intentionally omitted <==

==> picture [510 x 348] intentionally omitted <==

----- Start of picture text -----

Panchal
24. Hardik Vijaykumar Non-Promoter 143085 AAFHH5468C
Panchal HUF
25. Ashlesh Vasantbhai Shah Non-Promoter 283930 EVVPS8946F
26. Ashlesh Vasantbhai Shah Non-Promoter 143085 AASHA7545L
HUF
27. Shivani Parth Shah Non-Promoter 565620 HVSPS0710P
28. Parth Mangaldas Shah Non-Promoter 565620 ETUPS0111R
29. Aakashi Nishith Mehta Non-Promoter 424775 ETTPS9491D
30. Alkaben Mangaldas Shah Non-Promoter 424775 AFQPS3460M
31. Mangaldas Jayantilal Non-Promoter 565630 ADKPS5386E
Shah
32. Mangaldas Jayantilal Non-Promoter 424775 AAHHM0193B
Shah HUF
33. Parth Mangaldas Shah Non-Promoter 424775 AARHP7948D
HUF
34. Chetana Rohitbhai Shah Non-Promoter 6000000 ACIPS7979N
35. Rohit Dalpatbhai Shah Non-Promoter 6000000 ACNPS4407L
36. Chinulal Mansukhlal Non-Promoter 2150000 BLBPS9359B
Shah
37. Jainav Shah Non-Promoter 2150000 RRHPS3401L
38. Rajdev Tejas Rajesh HUF Non-Promoter 2750000 AASHR5449A
39. Rajdev Tejas Rajeshbhai Non-Promoter 2750000 ALEPR7607P
40. Seema Tejas Rajdev Non-Promoter 2750000 AHHPT0103B
----- End of picture text -----

Regd. Office: P-16, C.I.T. Road, Kolkata – 700 014, CIN: L72200WB1985PLC073196 Corporate Office: “Chatterjee International Centre, 13th Floor, Room No. A-7, 33A, Chowringhee Road, Kolkata – 700071, West Bengal Email: [email protected], URL: www.lccinfotech.in

==> picture [562 x 70] intentionally omitted <==

“Annexure –B”

The details relating to the issuance of fully paid-up equity shares on a Preferential Basis as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with circular dated September 9, 2015.

Sr.
No.		 Particulars Issue of Equity Shares of the Company Issue of Equity Shares of the Company
1. Type of securities~~proposed~~
~~to be~~issued (viz. equity
shares, convertibles, etc.)
Convertible Warrants
2. Type of issuance (further
public offering, rights issue,
depository
receipts
(ADR/GDR),
qualified
institutions
placements,
preferential allotment etc.)
Preferential Allotment
3. Total number of securities
~~proposed to be~~issued or the
total amount for which the
securities
~~will~~
~~be~~
issued
(approximately)
20,60,79,171
(Twenty Crores Sixty Lakhs Seventy Nine
Thousand One Hundred Seventy One)
4. In case of preferential issue, the listed entity shall disclose the following
additional details to the stock exchange(s):
a) Name of the investors As mentioned in“Annexure– A”
b) Post allotment of securities
outcome of the subscription		 Please see“Annexure-C”
c) Issue Price Rs. 4.55/- (Rupees Four and Fifty Five Paisa
Only) per Warrants including Rs. 2/- (Rupee Two
Only) Face Value and Security Premium of Rs.
2.55/-(Rupees Two and Fifty Five Paisa Only)
d) Number of Investor 40 (Forty)
e) In
case
of
convertible
intimation on the conversion
of securities or on lapse of
the tenure of the instrument		 Each Warrant will be convertible into, or
exchangeable for, 1 (one) fully paid-up equity
share of the Company of face value of Rs. 2/- each
payable in cash, upto the full payment of warrant
as per the issue price which may be exercised in
one or more tranches during the period
commencing from the date of allotment of the
Warrants untilexpiry of 18 (Eighteen)months.

Regd. Office: P-16, C.I.T. Road, Kolkata – 700 014, CIN: L72200WB1985PLC073196 Corporate Office: “Chatterjee International Centre, 13th Floor, Room No. A-7, 33A, Chowringhee Road, Kolkata – 700071, West Bengal Email: [email protected], URL: www.lccinfotech.in

==> picture [562 x 70] intentionally omitted <==

“Annexure-C”

==> picture [468 x 589] intentionally omitted <==

----- Start of picture text -----

Sr. Name of the Allottee Pre-issue Number of Post-issue equity
No. equity holding Convertible holding
No. of % Warrants No. of %
equity allotted equity
shares shares
Non-Promoter
1. Kushang NIL NIL 19500000 19500000 5.20
Surendrakumar
Thakkar
2. Thakor Nayana NIL NIL 19500000 19500000 5.20
Chandubhai
3. Amit Punambhai NIL NIL 1500000 1500000 0.40
Parmar
4. Prakashkumar Hiralal NIL NIL 5000000 5000000 1.33
Parekh
5. Neetaben NIL NIL 621127 621127 0.17
Hasmukhbhai Valand
6. Venkata Sai Teja NIL NIL 1500000 1500000 0.40
Sampathi
7. Alakh Vasantbhai NIL NIL 10000000 10000000 2.67
Mangroliya
8. Vrutika Kishorbhai NIL NIL 10000000 10000000 2.67
Siyani
9. Madhu Nanji Vekaria NIL NIL 10000000 10000000 2.67
10. Lekhaben Pavankumar NIL NIL 1721127 1721127 0.46
Trivedi
11. Sanket Vijay NIL NIL 1400000 1400000 0.37
Maheshwari
12. Vadith Tapadia NIL NIL 11500000 11500000 3.07
13. Jaksh Financials NIL NIL 4875000 4875000 1.30
Private Limited
14. Aanshi Tradelink NIL NIL 19500000 19500000 5.20
15. Kunal Bipinchandra NIL NIL 4875000 4875000 1.30
Mehta HUF
16. Poojan Keyurbhai NIL NIL 4875000 4875000 1.30
Mehta HuF
17. Keyur B Mehta HUF NIL NIL 4875000 4875000 1.30
18. Shubham Rameshbhai NIL NIL 9750000 9750000 2.60
Gajera
19. Hiralben Rajubhai NIL NIL 5539500 5539500 1.48
Kanade
----- End of picture text -----

Regd. Office: P-16, C.I.T. Road, Kolkata – 700 014, CIN: L72200WB1985PLC073196 Corporate Office: “Chatterjee International Centre, 13th Floor, Room No. A-7, 33A, Chowringhee Road, Kolkata – 700071, West Bengal Email: [email protected], URL: www.lccinfotech.in

==> picture [562 x 70] intentionally omitted <==

==> picture [468 x 518] intentionally omitted <==

----- Start of picture text -----

20. Nevil Jayeshbhai NIL NIL 8950000 8950000 2.39
Kamdar
21. Rameshbhai Arjanbhai NIL NIL 9750000 9750000 2.60
Gajera
22. Dhruvi Dalsukhbhai NIL NIL 12047417 12047417 3.22
Virani
23. Hardik Vijaybhai NIL NIL 283930 283930 0.08
Panchal
24. Hardik Vijaykumar NIL NIL 143085 143085 0.04
Panchal HUF
25. Ashlesh Vasantbhai NIL NIL 283930 283930 0.08
Shah
26. Ashlesh Vasantbhai NIL NIL 143085 143085 0.04
Shah HUF
27. Shivani Parth Shah NIL NIL 565620 565620 0.15
28. Parth Mangaldas Shah NIL NIL 565620 565620 0.15
29. Aakashi Nishith Mehta NIL NIL 424775 424775 0.11
30. Alkaben Mangaldas NIL NIL 424775 424775 0.11
Shah
31. Mangaldas Jayantilal NIL NIL 565630 565630 0.15
Shah
32. Mangaldas Jayantilal NIL NIL 424775 424775 0.11
Shah HUF
33. Parth Mangaldas Shah NIL NIL 424775 424775 0.11
HUF
34. Chetana Rohitbhai NIL NIL 6000000 6000000 1.60
Shah
35. Rohit Dalpatbhai Shah NIL NIL 6000000 6000000 1.60
36. Chinulal Mansukhlal NIL NIL 2150000 2150000 0.57
Shah
37. Jainav Shah NIL NIL 2150000 2150000 0.57
38. Rajdev Tejas Rajesh NIL NIL 2750000 2750000 0.73
HUF
39. Rajdev Tejas NIL NIL 2750000 2750000 0.73
Rajeshbhai
40. Seema Tejas Rajdev NIL NIL 2750000 2750000 0.73
----- End of picture text -----

KOTAK Digitally signed by KOTAK AKHILKUM AKHILKUMAR AR DILIPBHAI Date: 2026.03.11 DILIPBHAI 18:11:00 +05'30'

Regd. Office: P-16, C.I.T. Road, Kolkata – 700 014, CIN: L72200WB1985PLC073196 Corporate Office: “Chatterjee International Centre, 13th Floor, Room No. A-7, 33A, Chowringhee Road, Kolkata – 700071, West Bengal Email: [email protected], URL: www.lccinfotech.in

More from LCC Infotech Ltd.

Regulatory Filings 2026
May 25
Regulatory Filings 2026
May 20
Regulatory Filings 2026
May 20
Capital/Financing Update 2026
May 14
Capital/Financing Update 2026
May 14
M&A Activity 2026
May 11
Regulatory Filings 2026
May 9
Regulatory Filings 2026
Apr 10
Regulatory Filings 2026
Apr 2
Regulatory Filings 2026
Mar 30
View all filings →