LANCOR HOLDINGS LTD.

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.

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.

Lancor Holdings Ltd has announced a Joint Development Agreement (JDA) for a new project named "Lancor Kamalam" in Chennai, involving the construction of 20 luxurious residential apartments, with the company to develop 10 units. The company also reported a Profit After Tax (PAT) of ₹17.24 crores for the quarter ended June 30, 2026. This PAT includes ₹15.33 crores from the sale of a commercial property and ₹1.91 crores from ongoing operations. The company will provide further updates on project development and business operations.

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.

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.

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.

Lancor Holdings Ltd has announced the record date for its upcoming dividend payment. The 41st Annual General Meeting (AGM) is scheduled for September 28, 2026, to be held via Video Conference. The company will issue the AGM notice and annual report for FY 2025-26 shortly. As per SEBI regulations, the record date for the dividend of 15% (₹0.30 per equity share) is set for September 21, 2026. The book closure period will be from September 22 to September 28, 2026. Remote e-voting will be available from September 23 to September 27, 2026.

Lancor Holdings Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the un-audited financial results for the quarter ended June 30, 2026 (Q1 FY27). The results, both standalone and consolidated, were reviewed by the Audit Committee. The Board also approved the convening of the 41st Annual General Meeting on September 28, 2026, and fixed September 21, 2026, as the record date for determining shareholder entitlement for the final dividend for FY 2025-26, subject to shareholder approval. Additionally, the re-appointment of Mr. Srinivasan Vasudevan as an Independent Director for a second term commencing November 13, 2026, was approved, pending shareholder consent.

Lancor Holdings Ltd announced the approval of its Un-Audited Financial Results for the quarter ended June 30, 2026. The Board of Directors, in a meeting held on August 12, 2026, reviewed and approved both standalone and consolidated results. The Audit Committee also reviewed the results. Additionally, the Board approved the convening of the 41st Annual General Meeting on September 28, 2026, and fixed September 21, 2026, as the record date for the final dividend for FY 2025-26, subject to shareholder approval. The re-appointment of Mr. Srinivasan Vasudevan as an Independent Director for a second term commencing November 13, 2026, was also approved, pending shareholder consent.

Lancor Holdings Ltd has announced that its Board of Directors will convene on August 12, 2026, via Video Conferencing. The primary agenda is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026, for both standalone and consolidated operations. Additionally, the company has informed about the trading window closure, which commenced on July 1, 2026, and will remain shut until 48 hours after the financial results are declared.