Lancor Holdings has informed that the 37th Annual General Meeting of the Company was held on 22nd September, 2022 at 11.30 AM through Video Conference (VC)/ Other Audio Visual Means (OAVM). In this regard, it enclosed the voting results along with the consolidated report of the Scrutinizer for both remote E-Voting and AGM Venue E-Voting as required under Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. Based on the consolidated report of the Scrutinizer, as annexed, all resolutions as set out in the Notice of the 37th AGM have been duly approved by the shareholders with the requisite majority.
The above information is a part of company’s filings submitted to BSE.
