Lancor Holdings Limited

Lancor Holdings Limited

Lancor Holdings Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of share certificates for the quarter ended 30th September, 2026.

Lancor Holdings Limited

Lancor Holdings Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 28, 2026, and informed the Exchange regarding voting results. All resolutions were approved by the shareholders with requisite majority.

Lancor Holdings Limited

Lancor Holdings Limited held its 41st Annual General Meeting on September 28, 2026, through video conferencing. The meeting approved the standalone and consolidated financial statements for the financial year ended March 31, 2026, and other business transactions as set out in the Notice of the Annual General Meeting dated August 12, 2026.

Lancor Holdings Limited

Lancor Holdings Limited has closed its trading window for insiders due to SEBI regulations, effective from October 1, 2026, until 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026.

Lancor Holdings Limited

Lancor Holdings Limited has informed the Exchange about Action(s) initiated or orders passed. The company has filed a Curative Petition which was dismissed by the Hon'ble Supreme Court of India. The petition was related to a commercial property named Menon Eternity at St Mary's Road. The company will continue to be in possession and will be free to deal with the property in any manner as they deem fit.

Lancor Holdings Limited

Lancor Holdings Limited has informed the Exchange about Copy of Newspaper Publication regarding the dispatch of notice of the 415th Annual General Meeting of the Company scheduled to be held on September 28, 2026.

Lancor Holdings Limited

Lancor Holdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026, to consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, and to appoint a Director and re-appoint an Independent Director.

Lancor Holdings Limited

Lancor Holdings Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of Mr. Srinivasan Vasudevan as an Independent Director for a second term. The company has also fixed a record date for the payment of final dividend for the financial year 2025-26.

Lancor Holdings Limited

Lancor Holdings Limited has informed the Exchange about a copy of newspaper publication regarding the 41st Annual General Meeting of the Company to be held on September 28, 2026.

Lancor Holdings Limited

Lancor Holdings Limited has signed a Joint Development Agreement for construction of 20 luxurious residential apartments on 1st Seaward Road, Valmiki Nagar, Chennai, and has declared a profit of Rs.17.24 crores for the quarter ended 30th June 2026.

Lancor Holdings Limited

Lancor Holdings Limited has informed the Exchange about General Updates regarding intimation of Annual General Meeting, including record date and book closure date for the 41st AGM.

Lancor Holdings Limited

Lancor Holdings Limited has informed the Exchange regarding the re-appointment of Mr Srinivasan Vasudevan as Independent Director for five consecutive years, subject to shareholder approval.

Lancor Holdings Limited

Lancor Holdings Limited has announced the record date for the purpose of dividend as 21-Sep-2026, with a dividend of 15% or Rs. 0.30 per equity share.

Lancor Holdings Limited

Lancor Holdings Limited has submitted its financial results for the period ended June 30, 2026.

Lancor Holdings Limited

Lancor Holdings Limited has informed the Exchange about a copy of newspaper publication.

Lancor Holdings Limited

Lancor Holdings Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the acceptance and listing of dematerialized securities for the quarter ended 30.06.2026.

Lancor Holdings Limited

Lancor Holdings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.