Landmark Cars Ltd Holds 20th AGM on Sep 24, 2026; Revised Proceedings Submitted
Landmark Cars Limited held its 20th AGM on September 24, 2026. The meeting addressed financial statements, declared a ₹1.50 per share dividend, and saw the reappointment of directors. Revised proceedings were submitted due to a technical oversight.
The announcement is a revision of previously submitted AGM proceedings and does not introduce new material information that would substantially affect the company's business or stock.
The announcement is a procedural update regarding the AGM proceedings and does not contain new financial information or strategic changes that would significantly impact the company's outlook.
Landmark Cars Limited has submitted revised proceedings of its 20th Annual General Meeting (AGM), held on September 24, 2026, via video conferencing. The revision was due to a technical oversight regarding the number of attendees. The AGM commenced at 3:00 PM and concluded at 3:25 PM, with 53 members attending. Key agenda items included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the declaration of a final dividend of ₹1.50 per equity share, the re-appointment of Mr. Paras Somani as a director retiring by rotation, and the reappointment of Mr. Manish Chokhani, Mr. Gautam Trivedi, and Ms. Rita Teaotia as Independent Directors. The payment of commission to Non-executive Directors was also considered.
The remote e-voting facility was available from September 21, 2026, to September 23, 2026. Voting during the meeting was also provided for members who had not cast their votes earlier. The resolutions presented at the AGM are considered passed subject to receiving the requisite majority. The company's website and stock exchanges will be updated with the voting results.
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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 low impact, the band that almost never moves a portfolio on its own.
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