Landmark Cars Limited has submitted to the exchange that the Notice of 19th Annual General Meeting scheduled to be held on Monday, September 22, 2025 at 3:00 PM. AGM Notice along with Integrated Annual Report of the Company for the Financial Year 2024-25 is attached herewith.
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Landmark Cars has submitted the notice for its 19th Annual General Meeting scheduled for Monday, September 22, 2025 at 3:00 PM, to be held via video conferencing. Along with the AGM notice, the company has filed its Integrated Annual Report for FY 2024-25, which is being sent to shareholders only in electronic mode. The cut-off date for e-voting eligibility is September 15, 2025. The annual report highlights proforma revenue of ₹56,261 million (up 20.9% YoY), EBITDA of ₹2,349 million, and the addition of 23 new outlets (11 ahead of schedule) including entries into Hyderabad, Jaipur, and Faridabad. A dividend of ₹0.50 per share has been declared for FY25.
This is a routine regulatory filing, but the embedded annual report shows the company grew revenue significantly faster than the industry (20.9% vs 5%), although profit after tax fell to ₹173 million from ₹572 million due to expansion costs and margin compression. Shareholders should review AGM agenda items, noting the modest dividend payout while the company continues to invest in network expansion funded entirely through internal accruals.