Landmark Property Development Company Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 12, 2026
LPDC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Landmark Property Development Company Limited submitted the scrutinizer's report for its Extraordinary General Meeting (EGM) held on March 12, 2026 via video conferencing. The single resolution on the agenda was the approval of a Material Related Party Transaction with Eterna Living Private Limited (formerly Ansal Landmark (Karnal) Township Private Limited). A total of 32,861 shareholders were eligible to vote, with the cut-off date being March 5, 2026. Remote e-voting was conducted between March 9 and March 11, 2026, via NSDL. The resolution was passed with overwhelming support: 30,65,595 valid votes (99.89%) were cast in favour, while only 3,497 votes (0.11%) from 37 members were against. Rahul Dhupar, Practicing Company Secretary (RD & Associates), served as the scrutinizer and unblocked the e-voting results on March 12, 2026 at 12:30 PM in the presence of two independent witnesses.
Shareholders have approved the Material Related Party Transaction with Eterna Living Private Limited, clearing the way for the company to execute this deal. The near-unanimous 99.89% support signals strong shareholder confidence in the transaction, with very minimal dissent from just 37 members.