Document Title: Outcome of Board Meeting - Q1 FY27 Financial Results and Corporate Announcements
Summary of Key Information:
Reporting Period (Quarter/Year): Quarter ended 30th June 2026 (Q1 FY27)
Nature of Filing / Announcement: Outcome of Board Meeting pursuant to SEBI LODR Regulations
Date of Board Meeting / Approval: 12th August 2026 (Meeting time: 3:30 PM to 5:45 PM)
Audit Opinion: Unqualified - Limited Review Report states nothing has come to attention that causes belief of material misstatement.
Auditor’s Comment: The auditors drew attention to Note No. 3 regarding the amalgamation of a wholly-owned subsidiary, requiring restatement of comparative figures. The opinion was not modified.
Key Financial Highlights [Unit: ₹ in Lakhs]
Standalone Results:
Revenue from Operations: Not explicitly broken out in standalone table
Total Income: 6,236.08 (Q1 FY27) vs 8,506.99 (Q4 FY26) vs 4,051.37 (Q1 FY26)
EBITDA: Not disclosed
Net Profit: 1,787.07 (Q1 FY27) vs 4,297.66 (Q4 FY26) vs 37.97 (Q1 FY26)
EPS: Not calculated in the provided table
Other Equity: Not specified
Cash and Cash Equivalents: Not disclosed
Debt: Not disclosed
Consolidated Results:
Revenue from Operations: 4,467.11 (Q1 FY27) vs 4,119.30 (Q1 FY26) vs 13,128.94 (FY26)
Total Income: 6,378.12 (Q1 FY27) vs 8,874.26 (Q4 FY26) vs 4,217.53 (Q1 FY26)
EBITDA: Not disclosed
Net Profit: 1,724.53 (Attributable to owners of the parent) (Q1 FY27) vs 4,305.37 (Q4 FY26) vs 11.59 (Q1 FY26)
EPS: Basic & Diluted: ₹2.35 (Q1 FY27) vs ₹5.87 (Q4 FY26) vs ₹0.02 (Q1 FY26)
Other Equity: 22,462.11 (as of FY26)
Cash and Cash Equivalents: Not disclosed
Debt: Not disclosed
Segment-wise Performance:
The document states that the company's business activity falls within a single operating segment as per Ind AS 108. Therefore, no segment-wise breakdown is provided.
Corporate Actions:
Dividend: The Board fixed 21st September 2026 as the Record Date for determining entitlement for payment of Final Dividend for Financial Year 2025-26, subject to shareholder approval at the AGM.
Capital Raising: The company had previously issued 33,33,330 warrants of ₹30.00 per warrant on 26.04.2025 (amounting to ₹999.99 Lakhs), convertible into equity shares in a 1:1 ratio within 18 months. Warrant holders have paid 25% of the issue price.
Regulatory Disclosures:
Director Reappointment: Mr. Srinivasan Vasudevan (DIN: 01567080) was reappointed as an Independent Director for a second term of five consecutive years, commencing from 13th November 2026, subject to shareholder approval.
Amalgamation: The Scheme of Merger of Lancor Maintenance and Services Limited (LMSL), a wholly-owned subsidiary, with the Company received NCLT approval. The appointed date was 1st April 2024, and it became effective on 3rd June 2026. The amalgamation was accounted for under the 'pooling of interest' method, resulting in a capital reserve of ₹19.74 lakhs. Comparative figures have been restated.
The authorised share capital of the company stands increased to ₹1,906.00 lakhs (9,53,00,000 equity shares of ₹2/- each) as per the scheme.
Other Significant Information:
Annual General Meeting: The 41st Annual General Meeting (AGM) of the shareholders is scheduled for Monday, 28th September 2026, at 11:30 a.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM).
Entities included in consolidation: The consolidated results include the parent (Lancor Holdings Limited) and its subsidiaries: Central Park West Venture (Partnership firm) and Lancor City Developer Limited (formerly known as Lancor Infinys Limited).