Corporate Governance12 Aug 2026, 08:21 pm
Lancor Holdings: Re-appoints Independent Director S. Vasudevan
AI Summary
Lancor Holdings Ltd announced the re-appointment of Mr. Srinivasan Vasudevan as an Independent Director for a second term of five years, commencing November 13, 2026. This decision is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The Board also approved the Un-Audited Financial Results for the quarter ended June 30, 2026, and fixed September 21, 2026, as the record date for the final dividend for FY 2025-26, also pending shareholder approval. The 41st AGM is scheduled for September 28, 2026.
Key Highlights
- Mr. S. Vasudevan re-appointed as Independent Director.
- Appointment effective from November 13, 2026, for five years.
- Shareholder approval required for re-appointment and final dividend.
- Unaudited financial results for Q1 FY27 approved.
- AGM scheduled for September 28, 2026.
Price Impact
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