LCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 ,inter alia, to consider and approve 1) To increase in authorised capital;\r\n2) To propose alteration, addition, replacement, or deletion of the main object clause of the Company;\r\n3) To propose for changing the Registered Office of the Company;\r\n4) Proposal for raising of funds;\r\n5) Calling of EGM;\r\n