Lancor Holdings Limited — Board Meeting, 13-08-2025: Outcome of Board Meeting

Key updates from LANCOR HOLDINGS' board meeting:

The board approved the consolidated financial results for the quarter ended June 30, 2025. Shareholders can look forward to a final dividend for FY24-25, with September 16, 2025, set as the record date, subject to shareholder approval. The 40th Annual General Meeting will be held virtually on September 23, 2025, at 11:30 a.m. IST. Additionally, M/s. A. Mohan Kumar & Associates were appointed as Secretarial Auditors for five years from FY2025-26, following the Audit Committee's input, pending member approval. #LANCOR