Announcement under Regulation 30 (LODR)-Newspaper Publication
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Lancer Container Lines has published newspaper notices in Financial Express (English) and Navakal (Marathi) about its 14th Annual General Meeting. The AGM will be held on Thursday, 18th September 2025 at 12:00 PM via Video Conferencing (VC)/Other Audio Visual Means (OAVM), with no physical attendance. The company has already dispatched the FY 2024-25 Annual Report and AGM notice by email on 27th August 2025, followed by a corrigendum on 29th August to fix certain typographical errors in the notice. Remote e-voting will run from 15th September (9:00 AM) to 17th September (5:00 PM), with the cut-off date for voting eligibility set as 16th September 2025. E-voting is being facilitated by Bigshare Services Private Limited, with M/s. S S Lunawath & Associates appointed as scrutinizer.
This is a routine regulatory disclosure ahead of the AGM. Shareholders should note the e-voting window and cut-off date (16th September 2025) and ensure their email IDs and bank details are updated with the RTA to participate in voting. The corrigendum suggests minor corrections were made to the originally dispatched notice but does not indicate any material change.