15th AGM voting results: all resolutions passed with requisite majority, 99.9981% of votes polled in favour
The company has shared the voting results of its 15th Annual General Meeting held on September 29, 2026.
- Resolutions Passed
- 4 resolutions were passed
- Total Votes Polled
- 241183030 out of 371782236 shares, that is 64.8721% of outstanding shares
- Votes In Favour
- 241178539
- Votes Against
- 4491
- Shareholders on Record Date
- 104528
What was shared
Lancer Container Lines has shared the voting results of its 15th Annual General Meeting (AGM), held on Tuesday, September 29, 2026, through video conferencing, along with the Scrutinizer's Report. The company informed the exchange that, as per the Scrutinizer's Report, members approved all the items set out in the Notice of the AGM with requisite majority. The meeting started at 4:00 PM, ended at 4:39 PM, and 4 resolutions were passed.
Participation
- Shareholders on the record date (September 22, 2026): 104528
- Present in person or through proxy: promoters 0, public 0
- Attended through video conferencing: promoters 3, public 51
How the votes were polled
- Promoter and Promoter Group: 130462377 shares held; 130462377 votes polled, which is 100% of their holding; 130462377 in favour and 0 against.
- Public - Institutions: 7308540 shares held; 5780096 votes polled, which is 79.0869% of their holding; 5780096 in favour and 0 against.
- Public - Non Institutions: 234011319 shares held; 104940557 votes polled, which is 44.8442% of their holding; 104936066 in favour and 4491 against.
- Total across categories: 371782236 shares held; 241183030 votes polled, which is 64.8721% of outstanding shares; 241178539 in favour, that is 99.9981% of votes polled, and 4491 against, that is 0.0019% of votes polled.
The resolution on record
The first resolution described is an Ordinary resolution to consider and adopt the audited standalone financial statements of the company for the financial year ended March 31, 2026, together with the Board's and Auditors' Reports. The promoter/promoter group were not interested in this resolution. The resolution is recorded as passed.
What it means for investors
An AGM voting result is a post-meeting disclosure. It shows how shareholders voted on the items placed before them and how much of the shareholding took part. In this case, the votes cast in favour were larger than those against by a wide margin, so the resolutions were carried comfortably. Participation numbers show that a portion of the shares held did not vote, which is the usual pattern at AGMs and is useful context for reading the outcome.
The Scrutinizer for the meeting was Geeta Canabar of M/s. Geeta Canabar & Associates, and the report was issued to the company on October 1, 2026. The voting results and the Scrutinizer's Report are also available on the website of the company and on the website of Bigshare Services Private Limited.
More numbers
- Shareholders on record date104528
- Number of resolutions passed at the meeting4
- Total shares held (all categories)371782236
- Total votes polled (all categories)241183030
- Total votes polled as % of outstanding shares64.8721
- Total votes in favour241178539
- Total votes against4491
- Total votes in favour as % of votes polled99.9981
- Promoter and Promoter Group shares held130462377
- Public - Institutions votes polled as % of shares held79.0869
- Public - Non Institutions votes polled as % of shares held44.8442
- Public - Non Institutions votes in favour104936066
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