Landmark Property Development Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 26, 2025
LPDC · price
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Awaiting price reaction for this filing.
Landmark Property Development Company held its 49th AGM on June 26, 2025, at 11:30 AM via video conferencing, attended by 98 members. Five resolutions were tabled: adoption of audited financial statements for FY ending March 31, 2025; re-appointment of Shri Dinkar Nath Singh (who retires by rotation); appointment of Shri Uddhav Poddar and Shri Ajay Gulati as Independent Directors (special resolutions); and appointment of the Secretarial Auditor. The meeting was chaired by Shri Ambarish Chatterjee, with Managing Director Shri Gaurav Dalmia, CFO Shri Niraj Kumar, and Company Secretary Shri Ankit Bhatia also present. Director Smt. Sharmila Dalmia was absent due to business travel. E-voting ran from June 23-25, 2025, and results will be declared and shared with the exchanges within the prescribed timeline.
Routine AGM filing with no major strategic announcements; results of e-voting on the resolutions, including the appointment of two new Independent Directors, are awaited and may provide minor signals about board composition changes.