Lancor Holdings has informed that the Extraordinary General Meeting of the Company was held today 26th April, 2025 and all the business transaction as set out in the Notice of the Extraordinary General Meeting dated 28th March, 2025 were transacted. In this regard, it has enclosed summary of the proceedings of the Extraordinary General Meeting as required under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.
The above information is a part of company’s filings submitted to BSE.
