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AGM/EGM8 Sept 2026, 07:30 am

Lancer Container Lines Ltd. Announces 15th AGM Details

AI Summary

Lancer Container Lines Ltd. has announced the details for its 15th Annual General Meeting (AGM), scheduled for September 29, 2026, at 4:00 p.m. IST. The meeting will be conducted entirely through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The deemed venue is the company's registered office in Navi Mumbai. The notice and Annual Report for the Financial Year 2025-26 have been dispatched to members electronically as of September 7, 2026, for those with registered email addresses and a cut-off date of August 28, 2026. Key agenda items include adopting audited financial statements (standalone and consolidated), appointing a director retiring by rotation, and shifting the registered office within the same Registrar of Companies' jurisdiction.

Key Highlights

  • 15th AGM scheduled for September 29, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 dispatched to members.
  • Agenda includes financial statement adoption and director appointment.
  • Proposal to shift the registered office within the same ROC jurisdiction.