LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of the Company will be held on Wednesday, 10th July, 2024 through Video Conference (VC)/ Other Audio Visual Means (OAVM) to consider the Un-audited Financial Results of the Company both Standalone and Consolidated for the quarter ended 30th June, 2024.