Landmark Cars AGM: All 8 Resolutions Passed, Including Dividend and Director Reappointments
Landmark Cars Limited's 20th AGM on September 24, 2026, saw all 8 resolutions passed. Key approvals include the adoption of FY26 financial statements, a final dividend of ₹1.50 per share, and the reappointment of four directors. Payment of commission to Non-Executive Directors was also approved.
The AGM's outcomes, particularly the dividend declaration and director appointments, are significant for corporate governance and shareholder returns, impacting the company's operational and strategic direction.
All resolutions, including financial statement adoption, dividend declaration, and director reappointments, were passed with requisite majority, indicating shareholder confidence and approval of the company's actions.
Landmark Cars Limited held its 20th Annual General Meeting (AGM) on September 24, 2026, commencing at 03:00 p.m. and concluding at 03:25 p.m. via Video Conferencing (VC) / Other Audio Video Means (OAVM).
During the AGM, all eight resolutions presented were passed by the shareholders with the requisite majority. These included the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. Shareholders also approved the declaration of a Final Dividend of ₹1.50 per equity share (30%) for the Financial Year 2025-26.
Further, the reappointments of Mr. Paras Somani, Mr. Manish Chokhani, Mr. Gautam Trivedi, and Ms. Rita Teaotia as Directors were approved. The meeting also saw the approval for the payment of commission to Non-Executive Directors.
The voting results, including remote e-voting and e-voting during the AGM, were consolidated and reported by M/s. Makarand M. Joshi & Co., Practicing Company Secretaries. The voting period for remote e-voting was from September 21, 2026, to September 23, 2026. The record date for determining the shareholders eligible to vote was September 17, 2026.
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Landmark Cars Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Landmark Cars Limited. Read the original for the full detail.