Submission of Advertisement for attention of members of the Company in respect of information regarding 14th Annual General Meeting to be held on Thursday, 18th September 2025, via Video ....
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Awaiting price reaction for this filing.
Lancer Container Lines has informed shareholders about its 14th Annual General Meeting scheduled for Thursday, 18th September 2025, at 12:00 noon IST, to be held via Video Conferencing/Other Audio-Visual Means. The company published newspaper advertisements in Financial Express (English) and Navakal (Marathi) on 22nd August 2025 to notify members. The AGM notice and Annual Report for FY 2024-25 will be sent only by email to those whose addresses are registered with the company/RTA/depository. The board has not recommended any dividend for FY 2024-25. Remote e-voting facility will be provided through Bigshare Services Private Limited.
This is a routine procedural filing with no material impact on the stock. Shareholders should note the absence of a dividend recommendation for FY25, though this requires final approval at the AGM. No price-moving information is disclosed here.