Lancor Holdings Limited has submitted the Exchange a copy voting result along with Srutinizers report of Annual General Meeting held on September 23, 2025
LANCORHOL · price
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Lancor Holdings Limited held its 40th Annual General Meeting on September 23, 2025, via video conferencing. All 5 resolutions put to vote were passed with overwhelming majority of 99.69%, with only 0.31% votes polled against. The key resolutions included adoption of standalone and consolidated financial statements for FY ending March 31, 2025, reappointment of Mr. S. Sridharan as Director, declaration of a final dividend of Rs. 0.20 per equity share for FY 2024-25, appointment of M/s. A. Mohan Kumar & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and ratification of remuneration of M/s. BY & Associates as Cost Auditor. Out of 12,896 shareholders on record date, 47 attended the meeting (2 promoters and 45 public shareholders). Total votes polled were 35,504,193 out of 73,550,560 outstanding shares, with 35,395,260 votes in favour and 108,933 against.
Shareholders can expect the approved final dividend of Rs. 0.20 per share for FY 2024-25. The near-unanimous approval across all resolutions signals strong shareholder confidence in the management and board, and is unlikely to have any material impact on the stock price.