Lancor Holdings: All 5 resolutions passed at 41st AGM

Board & Shareholder Meetings View source PDF Explain this filing

LANCORHOL · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-2.3%Reaction day

₹33.76

prior close

₹33.45

announcement price

After-mkt

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Nifty Microcap 250market · in no size index; the smallest one is used-0.3%-2.0% vs market

Residential Commercial Projects peers, median of 66sector-0.0%-2.2% vs sector

On the reaction day the stock moved 2.0 pts less than Nifty Microcap 250 and 2.2 pts less than its Residential Commercial Projects peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

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30m

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Sessions after the filingfrom the prior close

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Reaction day

-2.3-0.3-2.0-0.0-2.2

Next day

-3.7-1.5-2.2-0.8-2.9

-4.0-1.5-2.5-0.9-3.2

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15d

-17.4-9.5-7.9-9.0-8.4

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UpDownMarket · Nifty Microcap 250Sector · Residential Commercial Projects peers, median of 66Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Lancor Holdings held its 41st AGM on September 28, 2026 via video conferencing. All 5 resolutions passed with requisite majority, including adoption of FY26 financial statements, re-appointment of Mr. S. Sridharan as Director, final dividend of Rs. 0.30 per share for FY25-26, ratification of Cost Auditor remuneration, and re-appointment of Mr. S. Vasudevan as Independent Director for a second 5-year term. Around 25.63 percent of outstanding shares were polled.

Likely market impact

Routine procedural filing. Confirms dividend of Rs. 0.30 per share approved and Independent Director re-appointed for 5 more years.