Landmark Cars Limited has submitted the Exchange proceedings of the 19th Annual General Meeting held on September 22, 2025 through Video Conferencing(VC)/Other Audio Video Means (OVAM) facility. Disclosure is attached herewith.
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Landmark Cars Limited held its 19th Annual General Meeting on September 22, 2025, via video conferencing from 3:00 p.m. to 3:40 p.m., chaired by Mr. Sanjay Karsandas Thakker with 52 members and 6 directors in attendance. Five ordinary resolutions were transacted, including approval of audited standalone and consolidated financial statements for FY ending March 31, 2025, declaration of a final dividend of Rs. 0.50 per share (10% on face value of Rs. 5) for FY 2024-25, and re-appointment of Mr. Aryaman Thakker as a director retiring by rotation. M/s. Ravi Kapoor & Associates were appointed as Secretarial Auditors, and 5 shareholders registered as speakers during the Q&A session, with the Chairman responding to queries on accounts and operations. Remote e-voting was open from September 19 to September 21, 2025, and detailed voting results will be filed separately under SEBI regulations.
This is a routine regulatory disclosure confirming the AGM was held and key business items were tabled. The final dividend of Rs. 0.50 per share is modest, and no major strategic surprises were announced. Shareholders should await the separate voting results filing for confirmation of resolution approvals.