Lancor Holdings Ltd

Lancor Holdings Ltd

Lancor Holdings Ltd has announced the closure of its trading window for dealing in its securities, effective from October 1, 2026, until 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026. The company's board meeting date for considering and approving the financial results will be intimated in due course.

Lancor Holdings Ltd

Lancor Holdings Ltd has disclosed a Curative Petition dismissal by the Hon'ble Supreme Court of India in respect of the commercial property named Menon Eternity. 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 Ltd

Lancor Holdings Ltd has published a newspaper advertisement regarding the dispatch of notice of its 415th Annual General Meeting scheduled to be held on September 28, 2026.

Lancor Holdings Ltd

Lancor Holdings Ltd has announced its 41st Annual Report for the financial year 2025-26, which includes the Notice of 41st Annual General Meeting and the Annual Report. The report is available on the company's website and will be sent to shareholders through electronic mode.

Lancor Holdings Ltd

Lancor Holdings Ltd has announced the notice of its 41st Annual General Meeting (AGM) to be held on September 28, 2026, through video conference. The AGM will consider the adoption of standalone and consolidated financial statements, appointment of a director, and declaration of a final dividend of Rs. 0.30 per equity share.

Lancor Holdings Ltd

Lancor Holdings Ltd has published a newspaper advertisement announcing the pre-despatch of its AGM notice, as per Regulation 30 and 47 of SEBI Listing Regulations.

Lancor Holdings Ltd

Lancor Holdings Ltd has signed a joint development agreement for a residential project in Chennai, 'Lancor Kamalam', and reported a profit of Rs.17.24 crores for the quarter ended June 30, 2026, with Rs.15.33 crores from the sale of a commercial property and Rs.1.91 crores from operations.

Lancor Holdings Ltd

Lancor Holdings Ltd has announced the 41st Annual General Meeting (AGM) to be held on 28th September 2026 through video conference. The record date for dividend and book closure is set for 21st September 2026, with e-voting to commence on 23rd September 2026 and end on 27th September 2026.

Lancor Holdings Ltd

Lancor Holdings Ltd has announced the re-appointment of Mr. Srinivasan Vasudevan as an Independent Director for a second term of five consecutive years, subject to shareholder approval. The company has also approved the unaudited financial results for the quarter ended June 30, 2026, and fixed a record date for the final dividend for FY 2025-26.

Lancor Holdings Ltd

Lancor Holdings Ltd announces book closure date and record dates for 41st AGM and dividend payment. The company will hold its AGM on September 28, 2026, through video conference. The book closure date is from September 22 to 28, 2026, and the record date for dividend payment is September 21, 2026.

Lancor Holdings Ltd

Lancor Holdings Ltd has announced the record date for the purpose of dividend for the financial year 2025-26, with a dividend of Rs. 0.30 per equity share.

Lancor Holdings Ltd

Lancor Holdings Ltd has announced its financial results for the quarter ended June 30, 2026, with the Board of Directors approving the un-audited financial results. The company has also fixed a record date for the final dividend for FY 2025-26 and re-appointed an independent director. The annual general meeting will be held on September 28, 2026.

Lancor Holdings Ltd

Lancor Holdings Ltd has announced the outcome of its board meeting, approving the unaudited financial results for the quarter ended June 30, 2026, and convening the 41st Annual General Meeting on September 28, 2026. The board also re-appointed Mr. Srinivasan Vasudevan as an independent director for a second term. The company has fixed September 21, 2026, as the record date for the final dividend for FY 2025-26.

Lancor Holdings Ltd

Lancor Holdings Ltd has announced the transfer of its equity shares to the Investor Education and Protection Fund (IEPF) as per the requirements of Section 124(6) of the Companies Act, 2013 and the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. The notice was published in newspapers on August 5, 2026, and will also be available on the company's website and the stock exchange's website.

Lancor Holdings Ltd

Lancor Holdings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 to consider and approve unaudited financial results for the quarter ended 30th June 2026.