Landmark Cars Limited has informed the Exchange about Copy of Newspaper Publication of Notice of 19th Annual General Meeting, intimation of Record Date for Dividend and e-voting information.
LANDMARK · price
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Landmark Cars Limited has published the notice of its 19th Annual General Meeting (AGM) in Financial Express (English) and NavGujarat Samay (Gujarati) newspapers on August 31, 2025. The AGM will be held on Monday, September 22, 2025 at 3:00 PM (IST) via video conferencing (VC) / other audio-visual means (OAVM), in line with MCA and SEBI guidelines. The Board has fixed Monday, September 15, 2025 as the Record Date for determining members entitled to a dividend of ₹5 per equity share, subject to shareholder approval at the AGM. Remote e-voting will be available from Friday, September 19, 2025 (9:00 AM) to Sunday, September 21, 2025 (5:00 PM), with MUFG Intime India Private Limited as the e-voting agency. The Annual Report for FY 2024-25 and AGM notice have been emailed to members and uploaded on the company's website.
Shareholders holding shares on the record date of September 15, 2025 will be eligible to receive the ₹5 per share dividend, which will be paid within 30 days of AGM approval. Investors who cannot attend the virtual AGM can still vote via the remote e-voting window from September 19-21, 2025. This is a routine AGM compliance filing and does not signal any major corporate action.