Landmark Property Development Company Limited has informed the Exchange with copy of Scruitinizer report of Annual General Meeting held on Jun 26, 2025
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Landmark Property Development Company Limited filed the Scrutinizer's Report for its 49th AGM held on June 26, 2025 via video conferencing. A total of 33,913 shareholders were eligible to vote, with remote e-voting conducted from June 23-25, 2025. All five resolutions put to vote passed with overwhelming approval of 99.99% (87,038,372 shares in favour out of 87,048,631 valid votes), with only 10,259 shares (0.01%) voted against. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Shri Dinkar Nath Singh as Director retiring by rotation, (3) appointment of Shri Uddhav Poddar as Independent Director, (4) appointment of Shri Ajay Gulati as Independent Director, and (5) appointment of Mr. Rahul Dhupar as Secretarial Auditor for a 5-year term from April 2025 to March 2030.
This is a routine procedural disclosure confirming shareholder approval of all AGM resolutions. No material change to business or shareholder value is expected from this filing, as all items were standard governance matters that passed with near-unanimous support.