5090482026-09-035090482026-09-032026-09-03ResolutionOrAgendaDomain15090482026-09-03ResolutionOrAgendaDomain15090482026-09-032026-09-03ResolutionOrAgendaDomain25090482026-09-03ResolutionOrAgendaDomain25090482026-09-032026-09-03ResolutionOrAgendaDomain35090482026-09-03ResolutionOrAgendaDomain35090482026-09-032026-09-03ResolutionOrAgendaDomain45090482026-09-03ResolutionOrAgendaDomain45090482026-09-032026-09-03ResolutionOrAgendaDomain55090482026-09-03ResolutionOrAgendaDomain5xbrli:pureLANCOR HOLDINGS LIMITEDLANCORHOLNew2026-09-2811:30:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2811:30:00Chennai5Ordinary ResolutionAdoption of Financial StatementsAdoption of Standalone and Consolidated Financial Statements by way of an ordinary resolution: To consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. S. Sridharan (DIN: 01773791), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment, by way of an ordinary resolution.Non-Executive - Non-Independent DirectorSEETHARAMAN SRIDHARAN017737912026-04-012027-03-31Ordinary ResolutionIssuance/Corporate ActionDividendTo Declare Final Dividend of Rs. 0.30/- (Rupee Thirty paise) per equity share for the Financial Year 2025-26, by way of an ordinary resolution.Ordinary ResolutionOthersOthersTo ratify remuneration of M/s. BY & Associates, Cost Accountants (Firm Registration No. 003498)To ratify remuneration of M/s. BY & Associates, Cost Accountants (Firm Registration No. 003498), who was appointed as the Cost Auditors of the Company by the Board of Directors on the recommendation of the Audit Committee of the Board, to conduct the cost audit, be paid a remuneration of Rs. 1,25,000/-(Rupees One Lakh Twenty Five Thousand only ) plus applicable service tax.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint of Mr. S. Vasudevan (DIN: 01567080) as an Independent Director for a second term of 5 (five) consecutive years with effect from 13th November, 2026 to 12th November, 2031Non-Executive - Independent DirectorVASUDEVAN SRINIVASAN015670802026-11-132031-11-122