Date: 29th May, 2026
Board Meeting Outcomes
- The Board of Directors meeting was held on 29th May, 2026
- Meeting commenced at 12:30 PM and concluded at 6:30 PM (duration: 6 hours)
- Two key matters were considered and approved:
Financial Results
- Approved Audited Financial Results both Standalone and Consolidated for the quarter and year ended 31st March, 2026
- Results were reviewed by the Audit Committee in its meeting held on 29th May, 2026
- Statutory Auditor provided report with unmodified opinion on Annual Audited Financials (Standalone and Consolidated) for the quarter and year ended March 31, 2026
- Compliance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Dividend Declaration
- Board recommended a final dividend of 10%
- Board recommended a special dividend of an additional 5%
- Special dividend declared on account of the Company successfully defending the title of the commercial property, Menon Eternity, Chennai, pursuant to the order of the Hon'ble Supreme Court of India
- Total final dividend recommended for financial year 2025-26: 15%
- Dividend amount: Rs. 0.30 per equity share
- Dividend subject to approval of shareholders at the ensuing Annual General Meeting
Compliance & Submission
- Submitted to National Stock Exchange of India Limited (Symbol: LANCORHOL)
- Submitted to BSE Limited (Scrip Code: 509048)
- Signed by Kaushani Chatterjee, Company Secretary & Compliance Officer