Please find enclosed newspaper clippings published today on November 22, 2025 regarding completion of dispatch of the Notice of the 1st EGM of the Company for Financial Year 2025-26.
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Awaiting price reaction for this filing.
Lancer Container Lines Limited has informed BSE that it has completed the dispatch of the Notice for its 1st Extraordinary General Meeting (EGM) of FY 2025-26 on Friday, November 21, 2025. As required under Section 108 of the Companies Act, 2013, the company published notices about this dispatch in two newspapers — Financial Express (English) and Navakal (Marathi) on November 22, 2025. The filings are being shared with the exchange pursuant to Regulation 30 and 47 of the SEBI Listing Regulations, 2015. The newspaper clippings will also be available on the company's website at www.lancerline.com.
This is a routine procedural disclosure related to an upcoming shareholder meeting and carries no direct impact on the stock price or business operations. Investors should watch for the agenda of the 1st EGM, which may include items requiring shareholder approval.