| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 22 May 2026 |
| Lancor Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Financial Results of the Company both Standalone and Consolidated for the quarter and year ended 31st March 2026. Outcome of Board meeting (As Per BSE Announcement Dated on:29.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Lancor Holdings Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As Per NSE Announcement Dated On : 12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Lancor Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Prior Intimation for Board meeting to be held on 14th November 2025 Outcome of Board meeting dated 14th November, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 30 Oct 2025 | 27 Oct 2025 |
| Lancor Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve Intimation of Board meeting under 29 of SEBI LODR- NCD issue Outcome of Board Meeting- Issue of NCD (As per BSE Announcement dated on: 29.10.2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Lancor Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve The meeting of Board of Directors of the Company is scheduled to be held on 13th august 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 13.08.2025) | ||
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