Landmark Cars Limited informed exchange regarding appointment of Secretarial Auditor of the Company. Detailed disclosure is attached herewith.
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Landmark Cars Limited has appointed M/s. Ravi Kapoor & Associates, Practicing Company Secretaries, as its new Secretarial Auditor. The appointment was approved by shareholders at the company's 19th Annual General Meeting held on September 22, 2025. The auditor will serve for a term of five consecutive years, covering financial years 2025-26 through 2029-30. Ravi Kapoor & Associates is an established consultancy firm founded in 1996 with expertise in corporate law, restructuring, mergers, and related matters. The appointment was made on the recommendation of the Board of Directors and disclosed to the exchanges under SEBI Listing Regulations.
This is a routine regulatory compliance filing and a standard governance requirement with no material impact on shareholders or the stock price. The five-year tenure provides continuity in secretarial audit oversight.