Annual Secretarial Compliance Report under Reg 24(A) of SEBI LODR.
LANCORHOL · price
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Lancor Holdings has submitted its Annual Secretarial Compliance Report for FY25, certified by Practicing Company Secretary Mohan Kumar & Associates. During the year, the company allotted equity shares via a preferential issue to promoters and issued convertible warrants; no buyback took place. On 31 December 2024, promoters Mrs. Shyamala Shekar and Mrs. Sangeetha Shekar transferred 32 lakh equity shares between themselves as an off-market gift. The company also granted 8,97,800 stock options to employees at Rs. 2 per option, of which 3,42,800 have since been renounced. The company has two unlisted wholly-owned subsidiaries, Lancor Maintenance and Services Ltd and Lancor City Developer Ltd (renamed from Lancor Infinys Ltd on 21 June 2024), with no material subsidiary. The Practicing Company Secretary reported NIL deviations across all SEBI regulations and circulars examined.
This is a routine annual compliance filing with no adverse findings, penalties, or SEBI/stock exchange actions against the company. No material impact on shareholders or stock price is expected from this disclosure.