Lancor Holdings Ltd. — AGM Information 2021

Sep 6, 2021

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Date : 06[th] September, 2021

To,

BSE Limited, Corporate Relationship Department, Phiroze Jeejheebhoy Towers, Dalal Street, Mumbai – 532370. Scrip Code : 509048

Dear Sirs,

Sub : Publication of newspaper advertisement of the notice of Annual General Meeting of - the Company, remote e voting and book closure dates

In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of Newspaper Advertisement published on 04[th] September, 2021 in Trinity Mirror (English) and Makkal Kural (Tamil) in connection with the Annual General Meeting of the Company scheduled to be held on Monday the 27[th] September, 2021 through Video Conference (VC)/ Other Audio Visual Means (OAVM) at 03.00 PM.

Request you to kindly take the same on record as required under the provisions of the above Regulation.

Thanking You,

Yours Faithfully,

For LANCOR HOLDINGS LIMITED

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B.SANJEEV ANAND COMPANY SECRETARY & COMPLIANCE OFFICER

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4

SATURDAY 04 - 9 - 2021

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Croatia with us on Afghan issues, says Jaishankar

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SATURDAY 4 SEPTEMBER 2021

Zagreb, Sept 4: to fight terrorism issues we shared a lot Stressing on Afghanistan, economic External Affairs in all its forms and of common positions increasing economic and cultural cooperation Minister S Jaishankar on manifestations. and perspectives. It was cooperation between the and post-COVID Friday said that India Jaishankar was very apparent in our two countries, Jaishankar recovery. and Croatia shared a lot speaking at a joint press discussions on Indosaid that there are a “I very much value of common positions on conference along with Pacific, on Afghanistan, lot of opportunities the perspectives that issues like the Indohis Croatian counterpart on our resolve how in pharmaceuticals, I heard from the Pacific, situation in Gordan Grlic Radman to counter terrorism digital and infrastructure Croatian side about the Afghanistan and the here. in all its forms and sectors. EU, about the further two countries’ resolve “On international manifestations,” he said. “We believe that prospects of the EU, Indian companies will about your own region. find Croatia a very I think it is very Modi discusses regional issues good platform to operate helpful for us to get a and invest,” he said. better understanding of Jaishankar said “there what is happening,” he with Abu Dhabi prince are already companies said at the press meet. New Delhi, Sept 4: withdrawing its troops. “Had a very useful from Croatia operating Jaishankar was Prime Minister During their telephonic telecon with His Highness in India and some of received by Croatian Narendra Modi and conversation, the two @MohamedBinZayed. them have secured some Prime Minister Andrej Crown Prince of Abu leaders positively Reviewed progress important contracts like Plenkovic. He arrived Dhabi Sheikh Mohamed assessed the continued in our comprehensive in the railway sector. here after completing bin Zayed Al Nahyan progress in bilateral strategic partnership and We would certainly his two-day visit on Friday discussed cooperation in various discussed recent regional welcome more active to Slovenia, during regional developments areas under the Indiadevelopments,” Modi efforts to cooperate which he held bilateral and agreed that there is UAE comprehensive tweeted. in the defence sector.” meetings with his no place for terrorism strategic partnership, a Both leaders discussed “Tourism is another Slovenian counterpart and extremism in the Prime Minister’s Office regional issues of very important area Anze Logar, apart from world, while stressing (PMO) statement said. common concern, the and we were talking calling on the country’s on the importance of the Prime Minister Modi PMO said. about expanding air top leadership. international community appreciated the UAE’s They agreed that connectivity between the During his meeting standing together against support for the Indian there is no place for two countries,” he said. with Plenkovic, such forces. community during the terrorism and extremism Earlier during their Jaishankar discussed Their discussion comes COVID-19 pandemic, in the world and stressed meeting, the two leaders opportunities to further amid the developments and also conveyed best the importance of the discussed several topics expand bilateral in Afghanistan, with the wishes for Expo-2020 to international community of mutual interest, cooperation, including Taliban taking over the be held in Dubai from standing together against including EU-India in pharma, digital and country and America October 1, 2021, it said. such forces, it said. relations, situation in infrastructure.

Internet in Kashmir

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Mobile telephony hardline separatist leader reported from anywhere. and Croatia shared a lot speaking at a joint press discussions on Indo- said that there are a “I very much value
services and fixed Syed Ali Shah Geelani. The IGP Kashmir of common positions on conference along with Pacific, on Afghanistan, lot of opportunities the perspectives that
line Internet across all Mobile Internet and thanked the people for issues like the Indo- his Croatian counterpart on our resolve how in pharmaceuticals, I heard from the
telecom service providers Internet on fixed lines, their cooperation with Pacific, situation in Gordan Grlic Radman to counter terrorism digital and infrastructure Croatian side about the
were restored in Kashmir except for BSNL’s police and security Afghanistan and the here. in all its forms and sectors. EU, about the further
valley on Friday night broadband and Bharat personnel deployed two countries’ resolve “On international manifestations,” he said. “We believe that prospects of the EU,
as the situation remained Fiber were also barred. on the ground and in Indian companies will about your own region.
peaceful and under Earlier, the decision maintaining the law and find Croatia a very I think it is very
control, officials said. to restore the services order. Modi discusses regional issues good platform to operate helpful for us to get a
Voice calling on was announced by A police spokesman and invest,” he said. better understanding of
mobile phones was Inspector General of said in view of the Jaishankar said “there what is happening,” he
with Abu Dhabi prince
restored on Friday night, Police (Kashmir) Vijay peaceful situation, voice are already companies said at the press meet.
the officials said. Kumar. calling on mobile phones New Delhi, Sept 4: withdrawing its troops. “Had a very useful from Croatia operating Jaishankar was
They said fixed line “So far, situation and broadband of all Prime Minister During their telephonic telecon with His Highness in India and some of received by Croatian
Internet services across remained peaceful and service providers shall Narendra Modi and conversation, the two @MohamedBinZayed. them have secured some Prime Minister Andrej
all telecom service under control. Thanks open on Friday night at Crown Prince of Abu leaders positively Reviewed progress important contracts like Plenkovic. He arrived
providers were also for public’s cooperation 10 pm. Dhabi Sheikh Mohamed assessed the continued in our comprehensive in the railway sector. here after completing
restored. Internet was in maintaining law However, Internet bin Zayed Al Nahyan progress in bilateral strategic partnership and We would certainly his two-day visit
earlier working only and order. Mobile mobile services shall on Friday discussed cooperation in various discussed recent regional welcome more active to Slovenia, during
on BSNL’s broadband service (voice call) and remain shutdown till regional developments areas under the India- developments,” Modi efforts to cooperate which he held bilateral
and fibre lines. The broadband of all TSPs Sunday afternoon, the and agreed that there is UAE comprehensive tweeted. in the defence sector.” meetings with his
officials said mobile shall open from today spokesman said. no place for terrorism strategic partnership, a Both leaders discussed “Tourism is another Slovenian counterpart
Internet services would evening at 10 pm,” the He requested the and extremism in the Prime Minister’s Office regional issues of very important area Anze Logar, apart from
be restored on Sunday IGP said in a tweet on people not to pay any world, while stressing (PMO) statement said. common concern, the and we were talking calling on the country’s
afternoon. Kashmir Zone Police’s heed to rumours being on the importance of the Prime Minister Modi PMO said. about expanding air top leadership.
Mobile services, handle. spread maliciously by international community appreciated the UAE’s They agreed that connectivity between the During his meeting
except on BSNL’s Then, in a statement, anti-national elements, standing together against support for the Indian there is no place for two countries,” he said. with Plenkovic,
postpaid, were snapped the police said the especially across the such forces. community during the terrorism and extremism Earlier during their Jaishankar discussed
across the valley on situation across the border, with an objective Their discussion comes COVID-19 pandemic, in the world and stressed meeting, the two leaders opportunities to further
Wednesday night as a Kashmir valley remained to disturb the prevalent amid the developments and also conveyed best the importance of the discussed several topics expand bilateral
precautionary measure peaceful and no peaceful atmosphere in in Afghanistan, with the wishes for Expo-2020 to international community of mutual interest, cooperation, including
in the wake of death of untoward incident was the valley. Taliban taking over the be held in Dubai from standing together against including EU-India in pharma, digital and
country and America October 1, 2021, it said. such forces, it said. relations, situation in infrastructure.
Tourist Village Network initiative in Kashmir
Army foils infiltration along LoC in Poonch
Srinagar, Sept 4: cultural significance into objective behind the platform to all these
Lieutenant Governor tourist villages. initiative, Sinha said villages. Jammu, Sept 4: Indian Army, defence spokesman said. quantity of supplies left
Manoj Sinha on Friday Speaking on the the UT Government Emphasising on The Army has foiled spokesperson Lt. Col. Owing to undulating behind by the terrorists
launched the Jammu occasion, the Lt is adopting best harnessing the potential a major infiltration bid Devender Anand said. terrain and heavy was recovered, including
and Kashmir Tourist governor said the practices recognising of the younger by a group of heavily “A group of heavily undergrowth, the clothing, packaged food
Village Network under youth-led sustainable the uniqueness of each population and making armed terrorists along the armed Pakistani terrorists terrorists managed to items and medicines with
Mission Youth, aimed at tourism initiative village and showcasing them self-reliant, the Line of Control (LoC) in attempted to infiltrate break contact and escape Pakistani markings, Lt.
transforming 75 villages will strengthen rural the landscapes, Lt governor reiterated Jammu and Kashmir’s along the LoC in back towards Pakistan- Col. Anand said.
of the union territory economy and community indigenous knowledge the government’s Poonch district, officials Poonch sector last night Occupied Jammu and The Indian Army
known for historical, e n t r e p r e n e u r s h i p , systems, cultural diversity commitment to provide said on Friday. (Thursday),” he said. Kashmir (PoJK) under maintains a determined
picturesque beauty, and empowering youth and heritage, local maximum and equal The infiltration “The infiltrators were the cover of darkness, he resolve to thwart any
and the women by values and traditions, opportunities to the attempt was detected challenged and heavy said. infiltration attempts or
¤ ¥ ¦ § ¨ © ¥ ¤ ª § providing direct and besides encouraging film youth from different by alert troops of the firing ensued,” the A thorough search of nefarious designs by
indirect employment shooting and offering backgrounds and enabling the encounter site was anti-national elements, he
« ¬ ¶ í º � ð ð ¬ Ð Ã Ñ Æ Ò Æ À Ó ¾ Â opportunities. financial incentives as their involvement in carried out, and a huge said.
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Texas over strict
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Bangkok, Sept 4: recently overshadowed and to add the main
¶ í º � ð ð Thai Prime Minister harsh criticism from the opposition party to the voting rules LANCOR HOLDINGS LIMITED
Prayuth Chan-ocha has opposition about his coalition. Texas, Sept 4: Two lawsuits, filed in VTN SQUARE, 58, G N Chetty Road, T. Nagar, Chennai – 600017
won a confidence vote government’s coronavirus Prayuth won 264 Opponents of a separate federal courts in Website: www.lancor.in. CIN: L65921TN1985PLC049092Phone: 044- 28345880/81. Email: compsecy@lancor.in
in Parliament after a response. votes in the House of sweeping Republican Texas, are believed to NOTICE TO THE SHAREHOLDERS 36 [TH] ANNUAL GENERAL MEETING,
A B C D E F G H D I J E K D L G M frenzy of speculation over the makeup of the instead abuzz with Thai media were Representatives against 208 no confidence votes elections Texas sued overhaul Governor in be the first to challenge the far-reaching measure Notice is hereby given that 36 REMOTE E – VOTING, & BOOK CLOSURE DATES [th] Annual General Meeting (AGM) of the
N E L B G O E P ruling coalition. rumours that the today. Greg Abbott yesterday, known as Senate Bill 1, Company will be held on Monday, 27 [th] September, 2021 through Video
Q R S T U V W R X Y Z S [ \ \ ] Rumours his own secretary-general of the going to court even which the Legislature Conference (VC)/ Other Audio Visual Means (OAVM) at 03.00 PM in
V ^ _ ^ R ^ a b a c d e f [ \ W a political allies might military-backed ruling before he had signed into approved this week after compliance with general circular numbers 20/2020, 14/2020, 17/2020,<br>g [ m h \ [ n X R S W \ o i [ j k k S k [ p T l Y l try to unseat him had party was leading the effort to unseat Prayuth ¤ ¥ ¦ § « ¬ ¨ © ó º ¥ Ð ¤ � í ª º § ¶ º ý « ¬ law changes that would further tighten the state’s Democrats ended months of protests over changes 33/2020, 39/2020 and all other applicable laws issued by the Ministry of Corporate Affairs (MCA), Government of India and Securities and Exchange Board of India (SEBI) to transact the business that will be set forth in the<br>Q [ X j q Y W r j s W \ j n W ^ ¤ ¥ ¦ § ¨ © ¥ ¤ ª § · ¸ Ê ¶ ¾ � Æ Ö ¾ » Ó Ç Ã Ñ Ã ó õ ½ ¾ À Æ already strict voting that include new limits notice of the meeting.<br>V Z N H ~ x D S | B ‡ E Ž } P x € [ m Œ € xI Dr } X ^ €  m „ O  “ w O [ ƒ W J D D jW~c | E WE ^ D Wo € Y D Y o P P] F H € XP G u [ } C G H D C R W WH tOcy RO JPD _ €D ^ D y D E d PO^ j€ P ” J v P zP k  B ‚ | G   G Y^C `^ R D O DP{ z ~ b ‡ G^‰ [ ƒD} Yz {  G  ‚ D u DO wP ^ Š c J U G d J { BE‹ SnG H d „ Yz  JP [ E ˆA † z BC nd  …C h J E d P Wa O c [I G G ^ a a D L „ B WB ‘ DP ˆ YG [ L D G u G’ c º «ÔôѾ ¬ Ç Ñ À¼ ¸ ¾ ÆÒ Ê Â ñ ½ Ç ¼ ½ ¬ ì ¾ Ù Ç ø Ç Ï í à à ÝÀ º À » Ò ø» ì Ù Ô õ à Õù î ¾ Ä ¸ » Ó ¶ä ¸ » ¾ ïú Â Ñ Ø Ç » Ñ ¬ ð û ¬ Á ì ü Ú ì ¬ í Ã ê ¾ ó º ò Ð ¼ à ì Ã Ò » î Æ Î Ñ¾ Æ Ë ½ Ô Û Ò Æ ¶ ¾ ö À Æ ¾ À ï » Ë ¸ Ó¿ Ó Ü ðË ¾Ã ¾÷ Á À»Â ¬¬¬Â «¶ÈÔ¶ÎǾ «¶ ¬ ¬ · ÉËÃÑ·  ¸ »¸ ¸ ÊËÀ ÊÃ È Ê ¹ ö Ù Ã �Ë º É Ã ¤ ¤ Â Ê · ¬ Ä �È Ú ­ ó È ¸ ¥ ¥ ÐÍ Ò ¬ó �» ® þ Âñ ¼ þ ¸ Ý ¦Ç ¦ ¯ þ Ì ½ í õ Ë º ½ º ° Ò� ¬ ºí¾ È §­ § » ¿ ½º ÷ Ô ¼ � Ú ó Æ ± × Ã ¬ ½ à ¸ó ¾ û ¨ ¨± ð  Р¬ Ê Â ­¿ üðÌ ¾ Á à ¿ © © Ï ²Ç Á Ñ ¾ · � ¬ Á Æ ¥ ¥ È À Ò ± ó ó � ¾ ¬ ¬ Æ ¯ À ¤ þ¤  þ Õ � ³Ã Ó í í ÔÇ � ª ª ´ ü ¸ Á à ¾ « « ¾ ± Á Ä Á û Û À  § §¾­ ½ ½ À ðÅ À ûð ¾ Â Ñ Ô ® à ¸ ¾ ðÆÀ ð Ç » ­ Ü Ã Æ ÂÀ Ô¾ Ô ê Ü Ç µ¸ Ø À¾ ½ ¬¹ ¬Ä ½ . ìî¶ÎǾ � æ ÏíÅË +ËÃÑ « ¼Â Àæ öÍ Ã ¬ È » · ËÀ ' À Æà ÊË È ß¸Ñ Â È Ù Ð Ã¾ Ã Ê ¾ Ë Ê 0 Ï Ã Ð Ò Ø À ð ß Ç ¤ ¬ Ê Ä ¾È º¸  1 ÷ ÆÖ ½1 ¥Ó «Í » ¬º ¬ æ õ À " ÔÇ ö ÉÇ ¾ ê� Ò # ¦ Ë ¼Ï !  ¾ À Æí Ç $ ¾ Ï ¬À Ó ¾ º « Ð" ̾ § Ú ¾ ò » ì ¬Â Ô#Ã% ò Ãà »¾ ÁÇ ¬ Ð $ Ã Ñ ÑÑ » ¾ ¬ ¨ ¾ ¾ Æ À ÆÇ « Ó Ò Ò Õ ¶ ó Â × ¼ ¾ à © ¾%Æ Æ Á À íÇ À& º à ½ ¬ » ½ Ó ¾ ¬Ã Ó ¥ / ¬ Ô # Ð Â À ó )Ç º' ¾ Ã È Õ� ¸¾ ( ¤À à  ) Ê Ñ ¶ ÄÂ í ¾ Ç ' ¸ À #  + ª ºÔ Æ Ã Ô ÄÙ Ê Û Ð À à ո * º ¸ Ø Å À Å# ¶ § À Ä ÑÊ ¸ Ê + » ¸( ¸ º ÆÎ ó Æñ ¾ ¸Ç » ) ö¾ » Ü ( » · ÂË Â ( Æ Ñ¾ ý + ÇÒÉ ï Ç÷ , Ø ËÇ À Ñ « ½ ' ¬¬¬¹ - ¬¹ ½ rules. º ä «ìÔôѾ ¬ Ç úÑ íÀ¼ ¸ ¾ ÆÒ º Ê û  ñ ½ Ç ¼ ½ ü ì ¬ ¤ ¾ Ù ¤ Ç î ê Ç Ï ¥ ÿ à à À ¥ À � ¶ » Ò ú ¦ » Ù Ô ï Ý õ ¦ Ã Õ ð ¾ � § Ä ¸ » § Ó Á ¸ Ð » � ¾ Ð ¬Â Ñ ¨ Ø Ç » « � ¨«Ñ ¬ ï ï ¬ º © �º Ú © ì ì Ý ý à ¥ ý í ¥¾ ó � óó º Ð ò ¤ ¼ à û ¤ à þþì Ò » ª Ñ ü î Æ íÎí ¾ ª Æ Ò Ë ºº ½ Ô Û ø § Æ ¶ Æ ¾ ö À §À Ý ó¾ó ï » Ë ¸Ó Ó¿ øÜ ðððË ¾Ã ¾÷ ÁÁÁ ù À»Â ¬¬ ¬ on voting hours and criminal obstructing partisan poll watchers. sign it, which could happen Republicans bill provides safeguards against They also point out that it would increase the minimum hours during early voting Abbott said he would within voter penalties number say fraud. days. the for of Annual General Meeting.Members are hereby informed that in compliance with provisions of Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI In compliance with the Circulars, the Notice convening the 36th AGM along with Annual Report for the fi nancial year 2020-21 is sent only through emails to all shareholders whose email address are registered with the Company/ Depository Participant(s). The Annual Report along with notice is available on company’s website at www.lancor.in.Notice is also hereby given pursuant to Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015 the Register of member and Share Transfer Books of the Company shall remain closed from 21st September, 2021 to 27 [th] September, 2021 (both days inclusive) for the purpose of
~  D B J B P L D O € B } B O  B   D • O G H Å Æ » Â Ç ¹ È É Ê Ë Ì Ê È Í Î Ï ¬ Ð Ã Ñ Æ Ò Æ À Ó Ú Ã Û À ¸ Ü À ¾ Ñ ÿ û Ý � � and expand the number (Listing Obligation and Disclosure Requirements) Regulations, 2015,
G H D – B C O  A B ƒ ‚ — E   ‚ G O E P ¾ Â Ô ¸ Ê Ï È Ï · Î Ï Õ ¬ Ö Æ ½ ½ ¾ Ó Ã ¶  » à à  ¬ ÿ Ý � ù Ý � ê « ¬ � º « ï º ¶ ¶ í º Ð « ð � ¬ of counties where polls the Company has appointed Mr. A. Mohan Kumar, Practising Company
~ | P E } P O G J J E E P  C ˜ E D B P J G ƒ B  ˆ Ø ¶ ¾ Â Ç ¼ × ¾ Î Ë Ô Ë ¾ Ó ¾ Ë » È ¬ Í ¬ Õ Ç Ã Ñ À Ç À ¾ ¾ ½ ƽ ì Ð « ¶ í Ô º Ð ¶ ð Ö º º � ó í ï « ÁÏ È º Ê îË ÷ Á Ê È ¶ Í í ñ Ï ð ¬ Ð « � ¬ Á Ð ¾ Ã Â Ñ Ã Æ Ò ¸ Æ À Ä Ó Å Æ »  ¾Ç ¹ would have to stay open for 12 hours. Secretary as the Scrutinizer for the remote e – voting as well as for e-voting at the AGM. The Company is pleased to provide its shareholders the facility
~  D B J B € P D L D D P C E P B „ G H B D  € E  D ä Ǿ ÃÑ á À å Ù á à æ Ä á ¸ â » Â ß Ç ç è â á Þ á é Ú ê Ã Ý Þ ß à á Û À â ¸ â Ü á ã À ¤ ¥ ¦ § ¨ © ¥ ¤ ª § Ôô ¼ ¸ ½ Ê Æ É õ · ¾ ÷ À ¬ Â Ö Ç Ê ¸ þ ¿ Ê Ã Õ ¬ Ê Õ Ô Ç ¾ Ã Ó À ¾ À » ¾ ¬ Æ ñ Ø Â Î Ç Ë ¶ Ë Â » Ë Ã È Ã Ï Â ¬Ê Court upheld new voting In July, the Supreme to cast their vote by electronic means on all the resolutions mentioned in the notice. The Company has engaged Central Depository Services (India) Limited (CDSL) to provide the electronic facility to the members of the
• D  € O G D E F G H D V x Ž m m ^ ­ ® ¯ ° ­ ± ± ­ ² ± ¯ ³ ´ ë « ¬ Ð ¾ Ú Ú ¾ À Æ ó ¸ Ç ¾ × Ã Ò º Ú Ú ¾ Ñ Ñ Ç ¾ ½ ½ Ç Ã À Ù Ã Ä ¸ » Â Ç Ú Ã Û À ¸ Ü À limits in Arizona that a Company Details pursuant to the Act are as follows:
– H D B  E } D O P G H D ± ­ ® ­ µ ó õ Â Ç Ã Ã À ¬ ¶ · ¸ Ê Ð ¾ Ú Ú ¾ À Æ ¬ ¾ Ñ � Ý � ú Ý ä ä � Ý ÿ � � � ê lower court had found 1. Date of Dispatch of the Notice of the AGM: 03 [rd] September, 2021.
L E C I  O B P L D E F G H D ÁÐ ¾Ã ÂÑ Ã Æ Ò Æ ¸À ÄÓ Å ¾ Æ » Â Â Ç ¹ þ ½ Ò Ô Ë ¸ Ì Ê È Ê Ë Ë Î ¬ Ê È Ô Í É Ã Ü ñ ¬ � º « ï º ¶ ¶ í º Ð « ð � discriminatory under the Voting Rights Act. 2. A person whose name is recorded in the Registrar of Members or in the
| P } O J E P C D P G ~  D B J B P L D ˆ Ô ¸ Ê È Í ¬ º õ õ ¾ ¿ ¿ ¾ Õ Ç Ã Â Â õ Register of Benefi cial Owner maintained with the depository as on the
• H O L H • D H B } D J D L D O } D ƒ E P ¶  » à à  ¬ ó ¾ À À ¾ Ò õ ¬ Õ Ç Ã À À ¾ Æ Ø cut – off date (i.e 20 [th] September, 2021) only shall be entitled to avail
™ š  › œ  ™ › ™ Š F E J | B J G H Î Ë Ë Ë Ë È ¬ Ñ Ç ¾ ½ ½ the facility of e voting.
|  L B } B G O E P B P ƒ ž   O P Ÿ  Ǿ ÃÑ À Ù 2 à 3 Ä ¸ 4 » 4 Â Ç 3 5 6 Ú 7 à 4 4 3 8 9 3 6 : ; Û ; À 5 ¸ < Ü À 3. Any person who becomes the Member of the Company after the dispatch of the Notice of the meeting and holding the shares as on Cut
– H O J ‚  g ^ Q ^ V [ s j W U [ \ [ X l Ð ¾ Ú Ú ¾ À Æ ó ¸ Ç ¾ × Ã Ò º Ú Ú ¾ Ñ off date (i.e 20 [th] September, 2021) need to refer the instruction given in
˜ B K B P B O E O  … G J D D G ˆ ó õ Â Ç Ã Ã À the Notice regarding the User id and Password and may also contact
B } B P ‚ J ˆ ‡ J L E G – B  ‚ ¡ ˆ ¤ ¥ ¦ § ¨ © ¥ ¤ ª § Mr. B.Sanjeev Anand, Company Secretary (compsecy@lancor.in) for
¢ B P O I D G £ O € G J O L G  any query. If the Member was already registered with CDSL/NSDL then
« ¬ Ð Ê ó þ í º Ô Ð º ý ¬ he can use the existing User id and Password for casting their vote
¶ · ¸ Ê Ð ¾ × ¾ Ò ¸ Ñ Ñ ¬ Á ¾ Â Ã ¸ Ä Å Æ » Â Ç ¹ through e voting.
Ë Ì Ê Ë Î Ê È Í ñ Ï ¬ Ð Ã Ñ Æ Ò Æ À Ó ¾ Â 4. The e – voting period commences on Thursday the 23rd September,
Ô ¸ Ê È Ë ¬ ¶ » ¼ Ñ Ç Â Æ Ö Æ ½ ½ ¾ ¬ º ½ ¾ ¿ ¾ Û Û ¾ × ¬ 2021 at 09:00 AM and will end on Sunday, the 26 [th] September, 2021
� � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � ! � � � � � � � � � � � � � � � � � � � � � " � � # �� � � � ôô ¼Ã » Ç ¼ ¼ À » Ó ¾ ½ ¾ óÂ Ç ¾ ¼ Æ » À ¬ Ð ¸ ¾ Õ Ò Ç ¬ à À À Ô ¾ Æ Ã Ü Ø at 05:00 PM in terms of Rule 20 (3) (vi) of the Chapter VII of the Companies Act, 2013.
$ � % � � � � � " # � & ' � � ( � � � � ) ! Î Ë Ë Ë Î Ì ¬ Ñ Ç ¾ ½ ½ 5. The Members who have cast their vote by remote e voting may also
� � � � � � � � � � � � � + � � �' � % � � � , � ' � % � � � � 0 - � . � , � � � � ' " � � � / / Ǿ ÃÑ À Ù ÿ à ê Ä ¸ Ý » Â Ç � Ý Ú Ý Ã � � � Ý Û À ÿ ¸ Ý Ü � À ê attend the Meeting but shall not be entitled to cast their vote again.
(� � � � � � � � � � � � �� � � � � � � � � � � � ' � � � � � � " � � � � � � � � � � � % � � � 1 � � � � � � � � � � � � � � � � � � Ð Ê ó þ í º Ô Ð º ý 6. The Members may contact Mr. B.Sanjeev Anand, Company Secretary for any grievance(s) related to electronic voting by writing to him
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3 * 4 � � � � + 5 � � � � ) # � � � � ' � � � � � ¤ ¥ ¦ § ¨ © ¥ ¤ ª § compsecy@lancor.in between 10:00 AM to 05:00 PM or calling him
�� � � �� � � � � � �6 � � � � � � � � � � � � � � � � � � � � � � � � � . � � � � � 1 � � � � � � � � � � � � % � � � � � � � � � " � � � � / % � 5 � �� � � � � � �� � �� � « ¬ Ð ¾ Å × « Ô ¾ × þ ¸ ý ¸ Ð » º Â Ç ó õ ¬ º ó þ þ Á Ð ¾  � Ã í ¸ ï ¬Ä 7. The Results of voting would be communicated by the Scrutinizer to the on 044 – 28345881.
�� � � � � � � � � � � � � � � � � � � � � � �� � � � � � � � � �� �� � � � � � � � � � � � � � � � � � � � � � � � 5 � � � � � % � � � � � � � � � � � � � � � � � � � � � � � � � � �� Å�ô ½ ÆÇ ¾ » ¾ Â Ç Ñ ¹ ÷ Ã Ø Ø Å Ï Ï ¬ ¬ Å Í Ð Ê ½ ¸ È ¾ Ù Ë × Û Ê Ø È ¾ Í Ï À ñ ¬ Æ õ È ¾ ¬ × Ð Ã Ñ ¾ Æ Ò ó ¼ Æ À » ¸ ¾ Ó Ò ò ¾ à ò ¬Â ½ As per the permission granted by MCA and SEBI, the entitlement for Chairman in writing and the same will also be posted on the Company’s website at www.lancor.in.
� � � �� � � � � � � � � � � � � � � � � � � � � � � � � % � � � � � � � � � % � � � � � � � � � � � � � � � �� �� ¶ì Ù¾ Ç À ¸ Ù ¸Ç ½Ã à ¿ Ð ¼ ¸ » ¾ ¾ × Ò ¬ Ø ¶ Ç ¸ ½ Æ À Î Ó Ë ¾ Ë À ¾ È ½ È ½ ¼ Í » ¬¬ appointment of proxy has been dispensed with for the AGM to be conducted in electronic mode.
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