LANCOR HOLDINGS LTD.

Lancor Holdings Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 1st, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30th, 2026. The date of the Board Meeting to approve these financial results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Lancor Holdings Ltd announced that its multi-storied residential project, Lancor Ananya in Chennai, has received RERA approval. All apartments allocated to the company have been successfully sold, and construction has commenced. This development signifies a positive step for the company's real estate portfolio.

The Board of Directors of Lancor Holdings Ltd recommended a final dividend of 15% (₹0.30 per equity share) for the financial year 2025-26. This includes a special dividend of 5% due to the successful defense of the commercial property, Menon Eternity, Chennai, pursuant to the order of the Hon’ble Supreme Court of India. The dividend is subject to shareholder approval at the upcoming Annual General Meeting.

Lancor Holdings Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of 15%, comprising a 10% dividend and a 5% special dividend (totaling ₹0.30 per equity share), subject to shareholder approval. The special dividend recognizes the successful defense of the commercial property, Menon Eternity, Chennai, following a Supreme Court order.

Lancor Holdings Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The board also recommended a final dividend of 10% and a special dividend of 5%, totaling 15% (₹0.30 per equity share), subject to shareholder approval. The special dividend is due to the successful defense of the commercial property, Menon Eternity, Chennai.

Lancor Holdings Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. A final dividend of 10% and a special dividend of 5% (totaling 15% or ₹0.30 per share) was recommended, subject to shareholder approval, due to successfully defending the title of the commercial property, Menon Eternity, Chennai. The audit report has an unmodified opinion. The board meeting took place on May 29, 2026, from 12:30 P.M to 6:30 P.M.

Lancor Holdings Ltd. announced that the National Company Law Tribunal, Chennai Bench, has approved the scheme of merger between Lancor Maintenance & Services Limited, a wholly-owned subsidiary, and Lancor Holdings Limited. The certified order was received on May 27, 2026, with the appointed date for the scheme being April 1, 2024. The scheme will be effective upon filing the order with the Registrar of Companies, Chennai. The turnover of Lancor Maintenance & Services Limited is NIL, while Lancor Holdings Limited's turnover is ₹1,05,41,96,709 as of December 31, 2025.

Lancor Holdings Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year 2025-26. The trading window for dealing in the company's shares has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the results.

Lancor Holdings Ltd has announced the sale of the 10th Floor (Northern Wing) of the Menon Eternity building in Chennai, covering an area of 10,339 square feet. The company has received the full sale consideration for the property. This transaction is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Lancor Holdings Ltd has appointed Mr. MVD Kumar as Vice President - Sales & Marketing with effect from April 7, 2026. Mr. Kumar is a seasoned professional with over 30 years of experience in driving revenue growth across various sectors. He has worked with renowned organizations like Whirlpool of India, TVS Electronics, Murugappa Group, Featherlite Developers, and Shriram Properties.