Lancor Holdings Ltd Announces 41st AGM Details

Lancor Holdings Ltd has announced the details for its 41st Annual General Meeting (AGM), scheduled for Monday, September 28, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conference (VC)/ Other Audio Visual Means (OAVM). The company also confirmed that the AGM notice and the Annual Report for the financial year 2025-26 will be dispatched to stock exchanges and shareholders shortly. Key dates have been set for dividend purposes and e-voting: the record date for a 15% dividend (₹0.30 per equity share) and the cut-off date for e-voting is September 21, 2026. Book closure will be from September 22 to September 28, 2026. Remote e-voting will commence on September 23, 2026, at 9:00 AM IST and conclude on September 27, 2026, at 5:00 PM IST.