Lancor Holdings board to consider Q4FY26 results on May 29

LANCOR HOLDINGS LIMITED has announced that its board of directors will meet on Friday, May 29, 2026. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visuals Means (OAVM) to consider the audited financial results of the company for the quarter and year ended March 31, 2026. The results will be presented on both a standalone and consolidated basis.

Agenda for the Meeting

The primary agenda for the board meeting is the review and approval of the financial performance for the fourth quarter of the fiscal year 2025-26. Alongside the results, the board will deliberate on the recommendation of a final dividend for the financial year 2025-26, if any.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the company has been closed since April 1, 2026. This restriction will remain in effect until the expiry of 48 hours after the declaration of the audited financial results on May 29, 2026.

Key Meeting Details

Detail	Information
Meeting Date	May 29, 2026
Meeting Mode	Video Conferencing (VC) / Other Audio Visuals Means (OAVM)
Financial Period	Quarter and year ended March 31, 2026
Dividend Consideration	Final dividend for FY 2025-26 (if any)

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.10%	+3.16%	+4.79%	-2.40%	+18.85%	-51.38%

Lancor Holdings Limited has informed the stock exchanges of the sale of the 10th Floor (Northern Wing) of its Menon Eternity building in Chennai, with the full sale consideration having been received. The disclosure was made on May 14, 2026, in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Property Transaction Details

The sold floor is part of the Menon Eternity building situated at Old No. 165, New No. 110, St. Mary's Road, Alwarpet, Chennai. The key details of the transaction are summarised below:

Parameter:	Details
Building Name:	Menon Eternity
Floor Sold:	10th Floor (Northern Wing)
Location:	Old No. 165, New No. 110, St. Mary's Road, Alwarpet, Chennai
Total Area:	10,339 square feet
Sale Consideration:	Received in full
Date of Intimation:	May 14, 2026

Regulatory Disclosure

The intimation was filed with both the National Stock Exchange of India Limited and BSE Limited as required under the applicable listing regulations. The disclosure was signed by Kaushani Chatterjee, Company Secretary & Compliance Officer of Lancor Holdings Limited, confirming the completion of the transaction and receipt of the full sale consideration.

Lancor Holdings Limited is headquartered at VTN Square, 2nd Floor, No. 58, G.N. Chetty Road, T. Nagar, Chennai – 600017.