| Source Date | Board Meeting Date | Details |
| 27 Oct 2025 | 30 Oct 2025 | Inter alia, for issuance of Non-Convertible Debentures (NCDs) up to the amount of INR 15 Crore (Indian Rupees Fifteen Crore only) with face value of Rs. 1,00,000/- (Rupees One Lakhs Only) each on private placement basis in one or more tranches over a period of time. |
| 06 Aug 2025 | 13 Aug 2025 | Quarterly Results |
| 28 May 2025 | 30 May 2025 | Final Dividend & Audited Results |
| 22 May 2025 | 28 May 2025 | Audited Results(Cancelled) (Cancelled) |
| 21 Mar 2025 | 28 Mar 2025 | Preferential Issue of shares & Inter alia, to consider the proposal of fund raising by the Company, by way of inter alia, issue of equity shares or any other equity linked instruments or securities including convertible warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities inter alia, a preferential issue or Private Placement or through any other permissible mode and/or combination thereof as may be considered appropriate subject to such approvals as may be required including the approval of the members of the company. The Board would also consider convening a general meeting to seek approval of the shareholders in respect of the aforesaid proposals for fund raising, as required. |
| 18 Feb 2025 | 21 Feb 2025 | Inter alia, to conside the issuance of Non-Convertible Debentures (NCDs) up to the amount of INR 25 Crore (Indian Rupees Twenty Five Crore only) with face value of Rs. 1,00,000/- (Rupees One Lakhs Only) each on private placement basis in one or more tranches over a period of time. |
| 04 Feb 2025 | 11 Feb 2025 | Quarterly Results |
| 09 Oct 2024 | 25 Oct 2024 | Quarterly Results |
| 03 Jul 2024 | 10 Jul 2024 | Quarterly Results & A.G.M. |
| 23 May 2024 | 28 May 2024 | Inter alia, to consider issuance of Non Convertible Debentures. |
| 21 May 2024 | 23 May 2024 | Audited Results (Revised) |
| 14 May 2024 | 22 May 2024 | Audited Results |
| 22 Feb 2024 | 01 Mar 2024 | Inter alia, the Board of directors may also consider the scheme of amalgamation of Lancor Maintenance & Services Limited, a wholly owned subsidiary (transferor company) with Lancor Holdings Limited (transferee company) pursuant to the applicable provisions of the Companies Act, 2013 |
| 31 Jan 2024 | 07 Feb 2024 | Quarterly Results |
| 01 Nov 2023 | 09 Nov 2023 | Quarterly Results |
| 03 Aug 2023 | 11 Aug 2023 | Quarterly Results |
| 07 Jul 2023 | 14 Jul 2023 | A.G.M. & Bonus issue |
| 23 Jun 2023 | 28 Jun 2023 | Inter alia, to consider the issuance of Non-Convertible Debentures (NCDs) up to the amount of INR 20 Crore (Indian Rupees Twenty Crore only) with face value of Rs. 1,00,000/- (Rupees One Lakhs Only) each on private placement basis in one or more tranches over a period of time |
| 19 May 2023 | 29 May 2023 | Audited Results |
| 03 Feb 2023 | 14 Feb 2023 | Quarterly Results |
