Lancor Holdings Ltd (LANCORHOL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Lancor Holdings Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer Report along with voting result for 41st AGM of the Company held on 28th September, 2026
Annual General Meeting · 29 Sept 2026, 10:23 pm
Proceedings of 41st AGM of the Company
Annual General Meeting · 28 Sept 2026, 10:21 pm
Proceedings of AGM
Annual General Meeting · 28 Sept 2026, 10:01 pm
Disclosure of Reg 30- Order
Others (Uncategorized) · 24 Sept 2026, 6:12 pm
Lancor Holdings Secures Supreme Court Victory in Menon Eternity Property Dispute The Supreme Court of India dismissed a Curative Petition filed by Prem Kumar Menon against Lancor Holdings Limited via an order dated 9th Sep'26 (received on 24th Sep'26). This follows the dismissal of an earlier review petition on 4th Feb'26, reconfirming the validity and legality of registered Sale Deeds for the company's portion in the commercial property 'Menon Eternity' at St Mary’s Road. Consequently, Lancor maintains undisputed ownership and possession with full freedom to deal with the asset, treating the litigation as fully closed.
41st Annual Report of Lancor Holdings Limited for F.Y. 2025-26
Others (Uncategorized) · 04 Sept 2026, 12:34 am
Notice of 41st AGM
Annual General Meeting · 04 Sept 2026, 12:29 am
Lancor Holdings Limited has informed the Exchange regarding 'Financial Result for quarter ended 30th June, 2026 (Machine readable version)'.
Outcome · 02 Sept 2026, 7:18 pm
Lancor Holdings Reports Strong Q1 FY27 Growth and Sets Dividend Record Date Lancor Holdings reported robust Q1 FY27 consolidated net income of Rs 6,378.12 lakhs, up from Rs 4,217.53 lakhs YoY. Consolidated net profit surged to Rs 1,724.53 lakhs versus Rs 11.59 lakhs YoY, driving EPS to Rs 2.35. The Board fixed 21st Sep'26 as the record date for the FY26 final dividend. Furthermore, NCLT approved the amalgamation of wholly owned subsidiary Lancor Maintenance and Services Limited into the parent company, effective 3rd Jun'26. The AGM is scheduled for 28th Sep'26, alongside the re-appointment of Independent Director Srinivasan Vasudevan.
Announcement under Regulation 30 SEBI(LODR)
Others (Uncategorized) · 13 Aug 2026, 7:07 pm
Lancor Announces New Chennai Project and Q1FY27 PAT Details Lancor Holdings has signed a Joint Development Agreement for a luxury residential project, "Lancor Kamalam," in Chennai. The project will feature 20 apartments, with Lancor's share being 10 units. For the quarter ended 30th Jun'26, the company reported a Profit After Tax (PAT) of ₹17.24 crores. This PAT includes a one-time gain of ₹15.33 crores from the sale of the "Menon Eternity" commercial property, with the remaining ₹1.91 crores constituting profit from core operations.
Intimation for 41st Annual General Meeting
Annual General Meeting · 13 Aug 2026, 1:47 am
Re-appointment of Mr. S. Vasudevan, Independent Director w.e.f. 13.11.2026 for five consecutive year subject to the approval of shareholders in ensuing general meeting
Change in Management · 13 Aug 2026, 1:43 am
Lancor Board Meeting: Q1'27 Results, Dividend Record Date, and Director Re-appointment Lancor Holdings' Board approved Q1'27 (ended 30th Jun'26) results, AGM, dividend record date, and director re-appointment. For Q1'27, standalone net profit was Rs. 1,787.07 lakhs on revenue of Rs. 4,323.59 lakhs. The Board fixed 21st Sep'26 as the record date for the FY26 final dividend, subject to shareholder approval at the 41st AGM on 28th Sep'26. It also approved the re-appointment of Mr. Srinivasan Vasudevan as an Independent Director for a second five-year term, effective 13th Nov'26, pending shareholder consent.
Announcement of record date for the purpose of Dividend
Dividend · 13 Aug 2026, 12:48 am
Lancor Holdings Announces Dividend Record Date and 41st AGM Lancor Holdings will hold its 41st AGM on 28th Sep'26. The company has set a record date of 21st Sep'26 to determine shareholder eligibility for a dividend of 15%, equating to Rs. 0.30 per equity share. Book closure for the dividend and AGM is scheduled from 22nd Sep'26 to 28th Sep'26, inclusive. The cut-off date for remote e-voting is also 21st Sep'26, with the e-voting period running from 23rd Sep'26 to 27th Sep'26.
Announcement of Financial Result for quarter ended June 30, 2026
Financial Result · 13 Aug 2026, 12:12 am
Outcome of Board Meeting
Outcome · 13 Aug 2026, 12:06 am
Lancor Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Board meeting intimation
Intimation · 12 Aug 2026, 5:30 am
Lancor Holdings Board Meeting on 12th Aug'26 for Q1 Results Lancor Holdings' Board of Directors will meet on 12th Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. The trading window for dealing in company shares has been closed since 1st Jul'26 and will reopen 48 hours after the results are declared.
Announcement under Reg 30(LODR)-Project update
Others (Uncategorized) · 11 Jun 2026, 5:48 pm
Lancor Holdings Sells Out "Lancor Ananya" Residential Project in Chennai Lancor Holdings announced on 11 Jun'26 that its multi-storied residential project, "Lancor Ananya" in Chennai, has received RERA approval. All apartments allocated to the company have been sold, indicating strong pre-launch demand and securing future revenue streams. Construction for the project has also commenced. This development provides clear visibility on the project's execution and cash flows, representing a positive operational milestone for the real estate developer.
Corporate action- Board approves Dividend
Dividend · 30 May 2026, 1:59 am
Lancor Holdings Approves FY26 Results and Recommends 15% Dividend The Board of Lancor Holdings Limited, at its meeting on 29th May'26, approved the audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The Board also recommended a total final dividend of 15% for FY25-26, amounting to Rs. 0.30 per equity share. This comprises a 10% regular dividend and a 5% special dividend following a favourable Supreme Court order on the 'Menon Eternity' commercial property. The dividend is subject to shareholder approval.
Board of Directors recommend Final dividend @15% for the financial year 2025-26
Dividend · 30 May 2026, 1:56 am
Lancor Board Approves FY26 Results and Recommends 15% Final Dividend Lancor Holdings' Board, at its meeting on 29th May'26, approved the audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The Board also recommended a total final dividend of 15% for FY26, amounting to Rs. 0.30 per share. This includes a 10% regular dividend and a special 5% dividend following a favorable Supreme Court order regarding its Menon Eternity commercial property. The dividend is subject to shareholder approval at the upcoming Annual General Meeting.
Outcome of Board meeting
Outcome · 30 May 2026, 1:47 am
Lancor Holdings Q4 Results & Announces Special Dividend for FY26 Lancor Holdings' Board approved audited results for Q4 and FY ended 31 Mar'26. On a consolidated basis, Q4FY26 profit stood at Rs. 4,305.37 lakhs versus Rs. 2.87 lakhs YoY. For the full year FY26, net profit was Rs. 4,045.07 lakhs, up from Rs. 467.09 lakhs in FY25. The Board recommended a total final dividend of 15% (Rs. 0.30/share) for FY26, including a 5% special dividend following a favourable Supreme Court order on a commercial property. The dividend is subject to shareholder approval at the upcoming AGM.
Audited Financial Result for the quarter and year ended March 31, 2026
Financial Result · 30 May 2026, 1:34 am
Lancor Holdings Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 1,786 (-65.4% YoY | -53.6% QoQ) ■ EBITDA: -1,420 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -79.5 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: 4,305 (+149912.9% YoY | Loss to Profit QoQ) ■ EPS (INR): 5.87 (Loss to Profit QoQ)
Announcement under Reg 30(LODR)- update on Merger
Others (Uncategorized) · 27 May 2026, 7:17 pm
Lancor Holdings Receives NCLT Approval for Wholly-Owned Subsidiary Merger Lancor Holdings Limited received the National Company Law Tribunal's certified order on 27 May'26 approving the amalgamation of its wholly-owned subsidiary, Lancor Maintenance & Services Limited, with itself. The appointed date for the merger scheme is 1 Apr'24. This strategic consolidation aims to enhance operational efficiency, reduce administrative costs, and simplify the group structure. The merger involves no cash consideration or share issuance, as the subsidiary's shares held by the holding company will be cancelled. There will be no change in the shareholding pattern.
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 ....
Intimation · 29 May 2026, 5:30 am
Lancor Holdings Schedules Board Meeting for Q4FY26 Results and Dividend Consideration Lancor Holdings' Board of Directors will meet on 29th May'26 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The board will also consider and recommend a final dividend for the financial year 2025-26. In compliance with insider trading regulations, the trading window has been closed since 1st Apr'26 and will reopen 48 hours after the results are declared.
Announcement under Reg 30(LODR) - update
Others (Uncategorized) · 14 May 2026, 10:54 pm
Lancor Holdings Sells Commercial Property in Chennai Lancor Holdings announced on 14 May'26 it sold the 10th Floor (Northern Wing) of the Menon Eternity building in Alwarpet, Chennai. The sold area totals 10,339 square feet. The company confirmed it has received the full sale consideration for the transaction, although the specific value was not disclosed in the filing. This asset sale is a material event disclosed under SEBI's Listing Obligations and Disclosure Requirements regulations.
Appointment of Mr. MVD Kumar as Vice President -Sales & Marketing (Senior Management Personnel)
Change in Management · 08 Apr 2026, 12:09 am
Lancor Holdings Appoints New Vice President of Sales & Marketing Lancor Holdings appointed Mr. M.V.D. Kumar as Vice President of Sales & Marketing, a Senior Management Personnel role, effective 07 Apr '26. Mr. Kumar brings over 30 years of experience driving revenue growth across real estate, consumer durables, and electronics sectors. His expertise includes market expansion and scaling operations in India, Dubai, and African markets. He has previously worked with organizations such as Shriram Properties, Whirlpool of India, and Murugappa Group, indicating a strategic focus on strengthening sales leadership.
Disclosure under Reg 30 of SEBI LODR- Merger
Others (Uncategorized) · 01 Apr 2026, 11:28 pm
NCLT Sanctions Merger of Lancor's Wholly-Owned Subsidiary Lancor Holdings announced that the National Company Law Tribunal (NCLT), Chennai, sanctioned the Scheme of Merger of its wholly-owned subsidiary, Lancor Maintenance & Services Limited, with the parent company on 1st Apr'26. The company is currently awaiting the formal order from the NCLT and will provide a detailed intimation upon its receipt. This action simplifies the corporate structure by amalgamating the subsidiary's operations directly into Lancor Holdings. The merger is subject to final documentation and regulatory filings.
Disclosure on Reg 30 of LODR- Update
Others (Uncategorized) · 05 Mar 2026, 9:57 pm