Lancor Holdings Announces 41st AGM Date and Critical Shareholder Voting Timelines
Lancor Holdings Limited has announced key dates related to its upcoming Annual General Meeting (AGM), providing a detailed schedule for shareholders regarding record dates, book closure, and remote e-voting.The company confirmed that the 41st Annual General Meeting will be held on Monday, September 28, 2026. The meeting is scheduled for 11:30 AM and will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM).
In addition to the AGM details, Lancor Holdings released a specific timeline outlining the procedures for dividend eligibility and remote e-voting. Shareholders are advised to note the various dates pertaining to the record period and booking processes.
The key financial and procedural dates, including the book closure and voting periods, are detailed below:
| Particulars | Event Dates |
|---|---|
| Record date for dividend @15% (i.e., Rs. 0.30 per equity share) | September 21, 2026 |
| Cut off date for e-voting | September 21, 2026 |
| Book closure period | September 22, 2026 to September 28, 2026 (both days inclusive) |
| Commencement of remote e-voting | September 23, 2026 at 9:00 AM IST |
| End of remote e-voting | September 27, 2026 at 5:00 PM IST |
Lancor Holdings stated that the notice convening the 41st AGM, along with the Annual Report for the financial year 2025–26, will be sent to shareholders and stock exchanges in due course.
LANCORHOL Stock Price Movement
On Wednesday, shares of Lancor Holdings Limited tumbled, shedding 6.28% as the equity settled at ₹25.95. The stock traded within an intraday range of ₹25.76 to ₹27.98, with a reported volume of 145,746 shares changing hands during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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