LCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2026 ,inter alia, to consider and approve 1. To increase the Authorised Share Capital of the Company;\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.