Landmark Cars Ltd Holds 20th AGM on Sep 24, 2026; Declares Final Dividend
Landmark Cars Limited held its 20th AGM on September 24, 2026. The company declared a final dividend of ₹1.50 per share for FY26. Key appointments including reappointment of directors and new independent directors were considered. Financial statements for FY26 were also adopted.
The AGM proceedings and dividend declaration are routine corporate events and do not significantly alter the company's financial standing or market position.
The announcement is a routine update about the Annual General Meeting proceedings and dividend declaration, which is a standard corporate event.
Landmark Cars Limited convened its 20th Annual General Meeting (AGM) on Thursday, September 24, 2026. The meeting commenced at 03:00 p.m. and concluded at 03:25 p.m., conducted entirely through Video Conferencing (VC) / Other Audio Video Means (OVAM) facility.
During the AGM, several key agenda items were transacted. These included the consideration and adoption of audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026. A final dividend of ₹1.50 per equity share, representing 30% on a face value of ₹5, was declared for the Financial Year 2025-26.
Furthermore, the reappointment of Mr. Paras Somani as a Director was considered. Special business included the reappointment of Mr. Manish Chokhani and Mr. Gautam Trivedi as Independent Directors, and the appointment of Ms. Rita Teaotia as an Independent Director. The AGM also considered and approved the payment of commission to Non-executive Directors. All resolutions presented at the AGM are deemed to have been passed subject to requisite majority.
The company had facilitated remote e-voting from September 21, 2026, to September 23, 2026, and provided an e-voting facility during the AGM itself. The voting results will be submitted separately and disseminated on the company's website and stock exchanges.
What to do with a filing like this
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 low impact, the band that almost never moves a portfolio on its own.
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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.