Landmark Property Development Company Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 12, 2026
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Landmark Property Development Company held an Extraordinary General Meeting (EGM) on March 12, 2026, via video conferencing, attended by 72 members. The meeting was chaired by Shri Ambarish Chatterjee, with Managing Director Shri Gaurav Dalmia and two other directors present; two directors were absent due to business travel. The only business item was an Ordinary Resolution seeking shareholder approval for a Material Related Party Transaction with Eterna Living Private Limited (formerly Ansal Landmark (Karnal) Township Private Limited). E-voting was held from March 9 to March 11, 2026, and the meeting concluded at 12:17 PM. The results of the e-vote are yet to be declared and will be shared with the exchanges within the prescribed time limit.
Investors should watch for the e-voting result on the related party transaction with Eterna Living Private Limited, as approval could alter the company's related-party exposure. Until results are announced, this is a procedural disclosure with no immediate price impact.