Landmark Cars Announces 20th AGM on Sep 24, 2026; Dividend of ₹1.50/share Proposed
Landmark Cars Limited will hold its 20th AGM on September 24, 2026, via VC/OAVM. A final dividend of ₹1.50 per share is proposed, with a record date of September 17, 2026. Remote e-voting is available from September 21-23, 2026. The AGM notice and FY26 Annual Report have been dispatched.
The announcement pertains to routine corporate governance events like the AGM and dividend declaration. While important for shareholders, it does not represent a significant strategic shift or major financial event that would drastically impact the company's operations or stock price in the short term.
The announcement details the upcoming AGM and a proposed dividend, which are standard corporate actions. The information is presented clearly and without negative implications.
Landmark Cars Limited has announced the details for its 20th Annual General Meeting (AGM), scheduled to be held on Thursday, September 24, 2026, at 03:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also announced a final dividend of ₹1.50 per equity share of ₹5 each, subject to member approval. The record date for determining entitlement to this dividend is Thursday, September 17, 2026. The dividend is expected to be paid/dispatched after September 29, 2026, within 30 days of the AGM. The notice of the AGM and the Annual Report for FY 2025-26 have been dispatched to members via electronic mode. The company is providing remote e-voting facility from Monday, September 21, 2026, at 9:00 AM IST until Wednesday, September 23, 2026, at 5:00 PM IST. The results of the voting, along with the Scrutinizer’s Report, will be available on the company's website by September 26, 2026.
The AGM will be held in compliance with the Companies Act, 2013, and relevant SEBI and MCA circulars, allowing participation via VC/OAVM. The Annual Report FY 2025-26 is also available on the company's website (www.grouplandmark.in) and the websites of BSE Limited (www.bseindia.com) and the National Stock Exchange of India Limited (www.nseindia.com). Members can attend and participate in the AGM through VC/OAVM facility only. Instructions for joining the AGM are provided in the AGM notice. The company has completed the dispatch of the AGM notice on September 02, 2026.
A plain-language summary of a public exchange filing by Landmark Cars Limited. Read the original for the full detail.