Landmark Property Development Company Limited has informed the Exchange about Copy of Newspaper Publication
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Landmark Property Development Company Limited has published a newspaper advertisement on June 4, 2025, confirming the dispatch of the notice for its 49th Annual General Meeting (AGM) and Annual Report for FY 2024-25. The 49th AGM will be held on Thursday, June 26, 2025, at 11:30 A.M. IST via Video Conference (VC) / Other Audio Visual Means (OAVM). Remote e-voting will be open from June 23, 2025 (9:00 A.M.) to June 25, 2025 (5:00 P.M.), with a cut-off date of June 19, 2025 for determining voting eligibility. The Register of Members and Share Transfer Books will remain closed from June 20, 2025 to June 26, 2025. The disclosure has been made under Regulation 30 of SEBI (LODR) Regulations, 2015.
This is a routine procedural filing with no material business impact. Shareholders should note the AGM date and e-voting window to participate in voting. The book closure period (June 20–26, 2025) means no share transfers will be processed during this window.