Announced Tue, 3 Jun · 14:24 IST

Annual Report for the year 2024-25

LPDC · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Landmark Property Development Company (part of Dalmia Group) has filed its Annual Report for FY 2024-25 with BSE and NSE, as required under SEBI's Listing Regulations. The 49th Annual General Meeting is scheduled for June 26, 2025, to be conducted via video conferencing. Key agenda items include adoption of audited financial statements, re-appointment of Shri Dinkar Nath Singh, appointment of two new Independent Directors (Shri Uddhav Poddar and Shri Ajay Gulati), and appointment of Mr. Rahul Dhupar as Secretarial Auditor for a five-year term. The company also reported a CFO change, with Mr. Niraj Kumar replacing Shri Arvind Vachaspati effective June 1, 2025. The statutory auditor M/s V. Sankar Aiyar & Co. remains unchanged.

Likely market impact

This is a routine regulatory filing with no immediate impact on shareholders. The director additions strengthen board independence, and the CFO transition is a normal succession event with no red flags indicated.