Landmark Cars Limited has submitted the Exchange the voting result of 19th AGM of the Company held on Monday, September 22, 2025 through VC / OAVM. Disclosure is attached herewith.
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Landmark Cars Limited conducted its 19th AGM on Monday, September 22, 2025, from 3:00 PM to 3:40 PM via video conferencing. All 5 resolutions put to vote were passed. These included adoption of the audited standalone and consolidated financial statements for FY25, declaration of a final dividend of ₹0.50 per share (10% on the ₹5 face value), re-appointment of Mr. Aryaman Thakker as director (retiring by rotation), and appointment of M/s. Ravi Kapoor & Associates as Secretarial Auditors. Of the 4.14 crore total outstanding shares, about 72-76% were polled. All resolutions passed with overwhelming support, except the director re-appointment which received 94.81% in favor and 5.19% against (driven by some institutional public shareholders voting against).
Shareholders have been confirmed to receive a ₹0.50 per share final dividend for FY25 — a modest payout on the ₹5 face value. The clean passage of all routine resolutions, with no major shareholder dissent, signals smooth governance with no material overhang for the stock.