Landmark Cars Board Approves Q1 FY27 Results, Reappoints Directors, and Schedules AGM
Landmark Cars approved Q1 FY27 results with consolidated revenue from operations at ₹13,023.58 million and profit after tax at ₹145.46 million. The 20th AGM is scheduled for September 24, 2026. Mr. Manish Chokhani and Mr. Gautam Trivedi were reappointed as Independent Directors. Ms. Rita Teaotia was appointed as an Additional Independent Director.
The reappointments of directors and the appointment of a new independent director, along with the approval of financial results and the scheduling of the AGM, are significant corporate governance events. The MOU with Tecso Charge Zone Limited for EV charging infrastructure could have a future business impact.
The announcement reports financial results and board decisions, including director reappointments and new appointments, which are routine corporate actions. While the financial results are presented, there is no significant positive or negative deviation highlighted to sway the sentiment.
Landmark Cars Limited announced the outcome of its Board Meeting held on August 11, 2026, where the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, were considered and approved. The meeting commenced at 3:45 p.m. and concluded at 5:10 p.m.
The Board approved the convening of the 20th Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 3:00 p.m. IST, to be held through Video Conference (VC)/Other Audio Visual Means (OAVM). The record date for determining members for dividend payment has been fixed as Thursday, September 17, 2026. The Register of Members and Share Transfer Books will be closed from Friday, September 18, 2026, to Thursday, September 24, 2026, inclusive.
Furthermore, the Board approved the reappointment of Mr. Manish Chokhani as an Independent Director for a second term of three years from October 28, 2026, and Mr. Gautam Trivedi as an Independent Director for a second term of five years from October 28, 2026, both subject to shareholder approval. Ms. Rita Teaotia was approved as an Additional Director, designated as an Independent Director, effective August 11, 2026, also subject to shareholder approval.
The company also approved the grant of 2,000 stock options to eligible employees under the Landmark Employee Stock Option Plan - 2023. Additionally, Landmark Cars entered into a Memorandum of Understanding (MOU) with Tecso Charge Zone Limited to provide wallet credit and other benefits to eligible customers through a designated referral code.
The Nomination and Remuneration Committee and Audit Committee were reconstituted with the appointment of Ms. Rita Teaotia as a member of both committees. The company also reported its financial results, with consolidated revenue from operations at ₹13,023.58 million and profit after tax at ₹145.46 million for the quarter ended June 30, 2026. Standalone revenue from operations was ₹1,980.00 million with profit after tax at ₹115.86 million for the same period.
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Landmark Cars Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. 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.