Lancor Holdings Limited — Others, 13-08-2025: Appointment

The Board has approved the financial results for the quarter. The company will hold its 40th Annual General Meeting online, where shareholders will consider several proposals. A record date has been set for the final dividend for the past financial year, pending shareholder approval. Furthermore, the Board has approved the appointment of M/s. A. Mohan Kumar & Associates as Secretarial Auditors for a five-year term, following the Audit Committee's input and subject to shareholder approval at the upcoming AGM. This ensures robust corporate governance.