Lancor Holdings Announces 41st AGM on Sep 28, 2026; Sets Record Date
Lancor Holdings will hold its 41st AGM on Sep 28, 2026, via VC/OAVM. The company declared a 15% dividend (₹0.30 per share). The record date and e-voting cut-off is Sep 21, 2026. Book closure is Sep 22-28, 2026, with remote e-voting from Sep 23-27, 2026.
The announcement pertains to standard corporate governance procedures (AGM) and a declared dividend, which is a common occurrence and has a predictable impact on the stock.
The announcement is a routine corporate action regarding the Annual General Meeting and dividend declaration, with no significant positive or negative financial implications mentioned.
Lancor Holdings Limited has announced the details for its 41st Annual General Meeting (AGM), scheduled to be held on Monday, September 28, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conference (VC) and Other Audio Visual Means (OAVM).
The company will send the Notice convening the 41st AGM along with the Annual Report for the financial year 2025-26 to stock exchanges and shareholders in due course. In accordance with Regulation 42 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, the book closure date and record dates have been set for the AGM and dividend payment. The dividend proposed is 15%, amounting to ₹0.30 per equity share.
The record date for the purpose of dividend and the cut-off date for e-voting is September 21, 2026. The book closure period will be from September 22, 2026, to September 28, 2026, inclusive. The remote e-voting facility will commence on September 23, 2026, at 9:00 AM IST and conclude on September 27, 2026, at 5:00 PM IST.
What to do with a filing like this
Lancor Holdings Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Lancor Holdings Limited. Read the original for the full detail.