
AGM/EGM12 Aug 2026, 07:32 pm
Lancor Holdings Sets Book Closure for AGM & Dividend
AI Summary
Lancor Holdings Ltd has announced the book closure dates for its 41st Annual General Meeting (AGM) and dividend. The AGM will be held on September 28, 2026, via Video Conference. The record date for a 15% dividend (₹0.30 per equity share) and the cut-off date for e-voting is September 21, 2026. The book closure period is from September 22, 2026, to September 28, 2026, inclusive. Remote e-voting will commence on September 23, 2026, and end on September 27, 2026.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Record date for 15% dividend is September 21, 2026.
- Book closure from September 22 to September 28, 2026.
- Remote e-voting facility available from September 23-27, 2026.
Price Impact
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