Lancor Holdings Ltd Announces 41st AGM on Sep 28, 2026
Lancor Holdings Ltd has issued a notice for its 41st Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 11:30 AM IST via Video Conference (VC)/ Other Audio Visual Means (OAVM). The AGM will cover ordinary business including the adoption of standalone and consolidated financial statements for FY 2025-26, re-appointment of a director retiring by rotation, and declaration of a final dividend of ₹0.30 per equity share. Special business includes ratifying the remuneration of M/s. BY & Associates as Cost Auditor for FY 2026-27 and re-appointing Mr. S. Vasudevan as an Independent Director for a second five-year term. The notice, along with the Annual Report for FY 2025-26, is being sent to shareholders via email and physical mail where necessary.
Key Highlights
- 41st AGM scheduled for September 28, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Final dividend of ₹0.30 per share proposed for FY25-26.
- Director re-appointment and cost auditor remuneration to be discussed.
- Independent Director S. Vasudevan seeks re-appointment for a second term.
Price Impact
More from LANCORHOL