Landmark Cars Limited has informed the Exchange about Copy of Newspaper Publication of Information regarding 19th AGM to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
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Landmark Cars Limited has published a public notice in Financial Express (English and Gujarati editions) on August 28, 2025, informing shareholders about its 19th Annual General Meeting (AGM). The AGM will be held on Monday, September 22, 2025 at 3:00 PM IST via Video Conferencing/Other Audio-Visual Means (OAVM), in compliance with SEBI and MCA circulars. Shareholders will be able to cast votes through remote e-voting from September 19, 2025 (9:00 AM) to September 21, 2025 (5:00 PM), with the e-voting cut-off date set as September 12, 2025. Electronic copies of the AGM Notice and Annual Report for FY 2024-25 will be sent to shareholders via email and made available on the company's website and stock exchange websites.
This is a routine regulatory compliance filing regarding the upcoming AGM and does not have a direct material impact on stock price or shareholder value. Shareholders should ensure their email addresses and KYC details are updated with the company/depositories to receive the AGM notice and participate in e-voting.