| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 12 Aug 2026 |
| AGM 24/09/2026 Approved convening of the 20th Annual General Meeting of the Company scheduled to be held on Thursday, September 24, 2026, at 3:00 p.m. (IST) through Video Conference (VC)/ Other Audio Visual Means (OAVM). Landmark Cars Limited has submitted the Exchange about proceedings of the 20th Annual General Meeting held on September 24, 2026, through Video Conferencing (VC)/Other Audio Video Means (OVAM) facility. Disclosure is attached herewith. (As Per BSE Announcement Dated on 24.09.2026) Landmark Cars Limited has submitted the Exchange about the voting result of 20th AGM of the Company held on Thursday, September 24, 2026 through VC / OAVM. Disclosure is attached herewith. Landmark Cars Limited has submitted the Exchange about the revised proceedings of the 20th Annual General Meeting held on September 24, 2026, through Video Conferencing (VC)/Other Audio Video Means (OAVM) facility. Disclosure is attached herewith. (As Per BSE Announcement Dated on:25.09.2026) | ||
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