Lancor Holdings announces 41st AGM on Sep 28, 2026; sets Sep 21 as record date for 15% dividend
Lancor Holdings will hold its 41st AGM on September 28, 2026. The record date for a 15% dividend (₹0.30 per share) is September 21, 2026. Book closure is from September 22-28, 2026. Remote e-voting is available from September 23-27, 2026.
The announcement pertains to standard corporate procedures like the AGM and dividend payout, which are predictable events and do not suggest a significant change in the company's financial standing or business operations.
The announcement is a routine corporate communication regarding the AGM and dividend record date, with no significant positive or negative financial or operational news.
Lancor Holdings Limited has announced the details for its 41st Annual General Meeting (AGM), which will be held on Monday, September 28, 2026, starting at 11:30 AM IST via Video Conference (VC) or 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.
As per Regulation 42 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, the company has set the record date and book closure dates. The record date for the purpose of dividend, which is set at 15% or ₹0.30 per equity share, is September 21, 2026. The cut-off date for e-voting is also September 21, 2026.
The book closure period will be from September 22, 2026, to September 28, 2026, inclusive of both days. The remote e-voting facility will commence on September 23, 2026, at 9:00 AM IST and will end 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.