Lancor Holdings Limited — Important, 13-08-2025: General Updates

LANCOR HOLDINGS will hold its 40th Annual General Meeting remotely. A dividend of Re 0.20 per equity share (10%) has been set for shareholders. The record date for dividend eligibility and e-voting is established. A book closure period is also announced for the AGM. Shareholders can participate through a remote e-voting window. This update provides key dates for investors regarding dividend entitlement and engagement with the company's annual meeting.