Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve 1. proposal for conversion of unsecured loans into equity shares of the Company by way of issuance of equity shares on a preferential basis, in accordance with the provisions of the Companies Act, 2013 and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to approval of the shareholders and such other regulatory/ statutory approvals as may be required;2. approval of the notice of general meeting/postal ballot for obtaining shareholders' approval in this regard; and3. any other business with the permission of the Chair.