LCC Infotech Limited — Others, 08-08-2025: Change in Auditors

LCC Infotech's Board has approved the appointment of M/s. V Jalan & Co as the new Statutory Auditors for five years. This fills the vacancy left by the previous auditor's resignation. The appointment, proposed by the Audit Committee, is pending shareholder approval at the upcoming Annual General Meeting. M/s. V Jalan & Co, led by Mr. Vishal Jalan, brings over 20 years of experience in audit, taxation, and compliance, including specific expertise in NBFC and bank audits. This move is key for the company's financial oversight and robust corporate governance.