Lancer Container Lines Ltd

Listing approval details

• BSE approves listing of 1,85,18,518 equity shares to promoters on a preferential basis.
• Shares have face value Rs 5 and are issued at Rs 5.80 premium.
• Total proposed issue: 1,85,18,518 promoter shares.
• Approval date: August 19, 2026; no other governance changes disclosed.

Board actions

• Unaudited results approved by Board with unmodified Limited Review opinions.
• Quarter ended June 30, 2026.
• Shifting of registered office subject to member approval via Special Resolution.

Financial highlights (Consolidated)

• Consolidated revenue ₹13,188.25 lakh in Q1 FY2026-27, up from ₹10,708.69 lakh YoY.
• EBITDA ₹1,129.23 lakh; up from ₹690.41 lakh YoY.
• PBT ₹551.48 lakh; from ₹(396.77) lakh YoY.
• PAT ₹524.11 lakh; from ₹(461.56) lakh YoY.
• Basic/Diluted EPS ₹0.15; YoY ₹(0.13).
• QoQ revenue: ₹13,188.25 lakh vs ₹13,886.61 lakh; EBITDA ₹1,129.23 vs ₹867.75.
• QoQ PBT ₹551.48 lakh vs ₹1,124.33; PAT ₹524.11 lakh vs ₹1,090.45; EPS ₹0.15 vs ₹0.31.

Office shift and approvals

• Registered office shift from Belapur to Navi Mumbai; outside Belapur limits but within Maharashtra; requires Special Resolution.

Regulatory filings

• Independent Auditor's Review reports on consolidated and standalone results; no material misstatement identified.
• Results will be uploaded on BSE and company website.
• Annexures I-III enclosed: press release and reviews.

Step-down subsidiaries formed

• Lancia Shipping L.L.C. formed Lancia Shipping Sdn. Bhd. (Malaysia) as a step-down subsidiary.
• Incorporation date is August 7, 2026; turnover not applicable yet.
• Lancia Shipping Sdn. Bhd. will provide shipping agency, NVOCC, freight forwarding, and logistics.
• 100% ownership by Lancia Shipping L.L.C.; cost of acquisition not applicable; cash subscription.
• Lancer Container Lines remains parent; the entity is a step-down subsidiary.
• Lancia Shipping L.L.C. formed Lancia Shipping SPC (Oman) as a step-down subsidiary.
• Lancia Shipping SPC will carry shipping and logistics services in Oman.
• 100% ownership by Lancia Shipping L.L.C.; cash subscription to share capital.
• No regulatory approvals required; turnover not applicable for Lancia Shipping SPC.

Promoter preferential issue approval

• BSE in-principle approves promoter's preferential issue of 1,85,18,518 shares at Rs 10.80 minimum.
• Shares have face value Rs 5 each; issue price not below Rs 10.80.
• Conversion of unsecured loan aggregating Rs 20 crore funds the share issue.
• Issue to promoter subject to regulatory approvals.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received; all shares are in dematerialised form.
• Regulatory non-applicability noted for the period due to absence of requests.

Trading approval details

• BSE approves trading of 102,869,409 preferential shares to non-promoters.
• Shares issued on a preferential basis; face value ₹5, premium ₹14.77.
• Total shares: 102,869,409 with distinctive numbers 250394310 to 353263718.
• Listing effective 3 July 2026; regulatory reference LOD/PREF/VJ/52/2026-2027.

Equity issue

• Up to 1,85,18,518 fully paid-up equity shares of face value ₹5 each will be issued.
• Preferential issue by conversion of existing unsecured loans into equity.
• Issue price is ₹10.80 per share, aggregating to ₹20 crore.
• Investor is Mr. Suleyman Emre, a promoter-category allottee.
• Post-issue holding rises from 25.21% to 28.94%.

Issue terms

• Preferential issue of fully paid-up equity shares.
• Up to 1,85,18,518 shares to be issued.
• Aggregate issue size is ₹20 crore.
• Issue price is ₹10.80 per share.
• Consideration is conversion of existing unsecured loans into equity.

Allottee

• One promoter-category allottee will receive the shares.
• Investor: Mr. Suleyman Emre, formerly Abdul Khalik Abdul Kadar Chataiwala.
• Pre-issue holding: 8,90,72,098 shares, 25.21%.
• Post-issue holding: 10,75,90,616 shares, 28.94%.

Approvals

• Shareholder approval is required through a special resolution by postal ballot.
• Other statutory and regulatory approvals may also be required.