StockWatch
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Residential- Commercial Projects
AGM/EGM3 Sept 2026, 07:21 pm

Lancor Holdings Ltd Holds 41st AGM on Sep 28, 2026

AI Summary

Lancor Holdings Limited has announced its 41st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM via Video Conference (VC)/ Other Audio Visual Means (OAVM). The company is enclosing the Notice of the 41st AGM along with the Annual Report for the financial year 2025-26. This report is being sent electronically to members with registered email addresses and a web-link will be provided to others. The Annual Report is also available on the company's website, www.lancor.in. The filing also lists the Board of Directors, Key Managerial Personnel, Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee, Corporate Social Responsibility Committee, Statutory Auditors, Secretarial Auditors, Internal Auditors, and Bankers.

Key Highlights

  • AGM scheduled for September 28, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 is being shared electronically.
  • Report available on the company website www.lancor.in.
  • Details of Board of Directors and Key Management listed.
  • Information on various committees and auditors provided.