- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹204 Cr2,469th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 12 Aug 2026
- 3.5
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 0.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.08%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- 26.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- −0.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.45
- Volume, NSEVolume. Shares traded on the last trading day.
- 26,054
Lancor Holdings board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorSHEKAR R V
- Company Secretary and Compliance OfficerKAUSHANI CHATTERJEE
6 directors4 independent1 executive1 non-executive
- SHEKAR R V · Chairperson and managing directorExecutive · joined Oct 1994 · reappointed Mar 2023 · 0 months as independent · 1 listed board
- SEETHARAMAN SRIDHARANNon-executive · joined Nov 2014 · 0 months as independent · 2 listed boards · 1 as independent · 1 committee seat
- VASUDEVAN SRINIVASANIndependent · joined Nov 2021 · reappointed Nov 2021 · 58 months as independent · 3 listed boards · 3 as independent · 4 committee seats
- GOWRI RAMACHANDRANIndependent · joined Jun 2019 · reappointed Jun 2024 · 28 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- KRISHNASWAMI HARISHANKARIndependent · joined Jun 2019 · reappointed Jun 2024 · 28 months as independent · 1 listed board · 1 as independent · 2 committee seats
- VINODHINI SENDHIL GIndependent · joined Jun 2023 · reappointed Jun 2023 · 39 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 Aug 20263 of 6 present2 independent · 74 days in between
- 29 May 20266 of 6 present4 independent
Audit Committee
Chair GOWRI RAMACHANDRAN
VASUDEVAN SRINIVASAN, KRISHNASWAMI HARISHANKAR
- 12 Aug 20262 of 3 present2 independent · no day in between
- 29 May 20263 of 3 present3 independent · 7 days in between
Nomination and remuneration committee
Chair GOWRI RAMACHANDRAN
VASUDEVAN SRINIVASAN, KRISHNASWAMI HARISHANKAR, VINODHINI SENDHIL G
- 11 Aug 20263 of 4 present3 independent · 73 days in between
- 29 May 20263 of 4 present3 independent
- 2 Apr 20263 of 4 present3 independent
Stakeholders Relationship Committee
Chair GOWRI RAMACHANDRAN
VASUDEVAN SRINIVASAN, KRISHNASWAMI HARISHANKAR
- 21 May 20263 of 3 present3 independent · 30 days in between
Corporate Social Responsibility Committee
Chair GOWRI RAMACHANDRAN
VASUDEVAN SRINIVASAN, KRISHNASWAMI HARISHANKAR
- 29 May 20263 of 3 present3 independent
Banking, Finance and Operations Committee
Chair SHEKAR R V
SEETHARAMAN SRIDHARAN, GOWRI RAMACHANDRAN
No meeting listed in the filing.
Banking Financing & operations Committee
- 1 Aug 20263 of 3 present1 independent · 30 days in between
- 1 Jul 20263 of 3 present1 independent
- 20 Apr 20263 of 3 present1 independent · 17 days in between
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s. G M Kapadia & Co.Peer-review certificate valid to Apr 2027
1 earlier auditor
- G M Kapadia and CompanyNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Lancor Holdings AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Lancor Holdings dividend history
Annual general meeting, 28 Sep 2026
12,007 shareholders on the register on 21 Sep 2026; present: 2 promoters and 45 others; votes counted by A MOHAN KUMAR / A. MOHAN KUMAR & ASSOCIATES.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 25.63% · promoters 47.06% · institutions 0.00% · other public 3.05%
- Reappointment of Mr. S. Sridharan DIN 01773791 as a director, liable to retire by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 25.63% · promoters 47.06% · institutions 0.00% · other public 3.05%
- To Declare Final Dividend of Rs. 0.30/- Rupee Thirty paise per equity share for the Financial Year 2025-26Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.18%
Turnout: all 25.63% · promoters 47.06% · institutions 0.00% · other public 3.05%
- To ratify the remuneration of M/s. BY & Associates, as Cost Auditor of the CompanyOrdinary99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 1.44%
Turnout: all 25.63% · promoters 47.06% · institutions 0.00% · other public 3.04%
- To re-appoint of Mr. S. Vasudevan DIN: 01567080 as an Independent Director for a second term of five consecutive yearsSpecial99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 1.44%
Turnout: all 25.63% · promoters 47.06% · institutions 0.00% · other public 3.05%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 23 Sep 2025, 5 resolutions
12,896 shareholders on the register on 16 Sep 2025; present: 2 promoters and 45 others; votes counted by A MOHAN KUMAR / MOHAN KUMAR & ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of Standalone and consolidated Financial Statement for financial year ended 31st March 2025Ordinary99.69% for0.31% against
Against: promoters 0.00% · institutions 0.00% · other public 3.82%
Turnout: all 48.27% · promoters 97.23% · institutions 0.00% · other public 7.14%
- Reappointment of Mr. S. Sridharan DIN 01773791 as a director, liable to retire by rotationOrdinary99.69% for0.31% against
Against: promoters 0.00% · institutions 0.00% · other public 3.82%
Turnout: all 48.27% · promoters 97.23% · institutions 0.00% · other public 7.14%
- Declaration of Final Dividend of Rs. 0.20/- Rupee Twenty Paise per equity share for the financial year 2024-25Ordinary99.69% for0.31% against
Against: promoters 0.00% · institutions 0.00% · other public 3.82%
Turnout: all 48.27% · promoters 97.23% · institutions 0.00% · other public 7.14%
- Appointment of M/s. A. Mohan Kumar & Associates as Secretarial Auditor of the Company for a period of Five years commencing from FY 2025-26 to FY 2029-30Ordinary99.69% for0.31% against
Against: promoters 0.00% · institutions 0.00% · other public 3.82%
Turnout: all 48.27% · promoters 97.23% · institutions 0.00% · other public 7.14%
- Ratification of the remuneration of M/s. BY & Associates, as Cost Auditor of the CompanyOrdinary99.69% for0.31% against
Against: promoters 0.00% · institutions 0.00% · other public 3.82%
Turnout: all 48.27% · promoters 97.23% · institutions 0.00% · other public 7.14%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 26 Apr 2025, 1 resolution
11,360 shareholders on the register on 19 Apr 2025; present: 3 promoters and 35 others; votes counted by A mohan Kumar / Mohan Kumar & Associates.The company's voting result (opens in a new tab)
- To approve issuance of fully convertible warrants to promoters on preferential basisSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 52.12% · promoters 86.58% · institutions 0.00% · other public 15.89%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 9 Sep 2024, 4 resolutions
Present: 4 promoters and 51 others.The company's voting result (opens in a new tab)
- ADOPTION OF STANSALONE AND CONSOLIDATED FINANCIAL STATEMENTOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.51% · promoters 78.09% · institutions 0.00% · other public 11.20%
- RE-APPOINTMENT OF MR. S. SRIDHARAN AS A DIRECTOR(DIN:01773791), LIABLE TO RETIRE BY ROTATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.51% · promoters 78.09% · institutions 0.00% · other public 11.20%
- DECLARATION OF FINAL DIVIDEND OF RS. 0.20/-(TWENTY PAISE) PER EQUITY SHARE FOR THE FINANCIAL YEAR 2023-24Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.51% · promoters 78.09% · institutions 0.00% · other public 11.20%
- RATIFICATION OF THE REMUNERATION OF M/S. B Y & ASSOCIATES, COST AUDITOR OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.51% · promoters 78.09% · institutions 0.00% · other public 11.20%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 27 Mar 2024, 6 resolutions
Present: 4 promoters and 31 others.The company's voting result (opens in a new tab)
- Re-Appointment Mr. Shekar Viswanath Rajamani (Din 00259129) as Chairman and Managing Director of The CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 53.05% · promoters 78.09% · institutions 0.00% · other public 12.06%
- Re-appointment of Gowri Ramachandran(DIN :08217157) as Independent irector for Five years for second TermSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 53.05% · promoters 78.09% · institutions 0.00% · other public 12.06%
- RE-APPOINTMENT OF MR. KRISHNASWAMI HARISHANKAR (DIN 08453883) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARSSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 53.05% · promoters 78.09% · institutions 0.00% · other public 12.06%
- APPROVAL FOR LANCOR ESOP SCHEME,2024Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 53.05% · promoters 78.09% · institutions 0.00% · other public 12.06%
- APPROVAL OF EXTENSION OF LANCOR HOLDINGS LIMITED STOCK OPTION SCHEME 2024 TO THE EMPLOYEES OF GROUP COMPANY(IES) INCLUDING SUBSIDIARY COMPANY(IES) OR ITS ASSOCIATE COMPANY(IESSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 53.05% · promoters 78.09% · institutions 0.00% · other public 12.06%
- TO APPROVE ISSUANCE OF EQUITY SHARES ON PREFERENTIAL BASISSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 53.05% · promoters 78.09% · institutions 0.00% · other public 12.06%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesJun 2025 | 2.50 | Projects payments which includes the fund requirements for land acquisition approval cost and statutory payments | 1.25 | 1.25 | No |
| Preferential IssuesJun 2025 | 2.50 | For Working Capital Requirements of the Company | 0.63 | 0.63 | No |
| Preferential IssuesJun 2025 | 2.50 | For General Corporate Purpose | 0.63 | 0.62 | No |