Landmark Property Development Company Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 26, 2025
LPDC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Landmark Property Development Company Limited (part of the Dalmia Group) submitted the Scrutinizer's Report for its 49th AGM, held on June 26, 2025 via video conferencing, where all 5 resolutions were passed with overwhelming majority. Key items approved include adoption of FY25 audited financial statements (87,038,372 votes in favour, 99.99%), re-appointment of Shri Dinkar Nath Singh as a Director retiring by rotation, and appointment of two new Independent Directors — Shri Uddhav Poddar and Shri Ajay Gulati — as special resolutions. Mr. Rahul Dhupar was also appointed as Secretarial Auditor for a 5-year term (April 1, 2025 to March 31, 2030). Out of 33,913 shareholders on record, only 6 attended the AGM via VC, with promoter group (holding ~8.7 crore shares, ~65%) voting 100% in favour of all resolutions. A small bloc of 10,259 public non-institutional votes (~0.01%) was cast against each resolution.
This is a routine post-AGM compliance filing confirming shareholder approval of standard governance items; no material business change is signalled and no near-term stock price catalyst is expected. The addition of two independent directors refreshes the board, while the 5-year secretarial auditor appointment provides long-term continuity.