| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Landmark Cars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Landmark Cars Limited has informed the exchange that the meeting of the Board of Directors of the Company is scheduled to be held on February 10, 2026, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025. Landmark Cars Limited has informed the exchange regarding the outcome of Board Meeting held on February 10, 2026 and submitted Unaudited Standalone and Consolidated Financial results for the quarter and nine months ended December 31, 2025. The detailed outcome is enclosed. (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 31 Dec 2025 | 31 Dec 2025 |
| Landmark Cars Limited has informed the Exchange about the proposed investments in Wholly Owned Subsidiaries. The disclosure is attached herewith. | ||
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| Landmark Cars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025. Landmark Cars Limited has informed the exchange regarding the outcome of Board Meeting held on November 11, 2025, and submitted unaudited Standalone and Consolidated Financial results for the quarter and half year ended September 30, 2025. The detailed outcome is enclosed. (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Landmark Cars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Landmark Cars Limited has informed the exchange that the meeting of the Board of Directors of the Company is scheduled on August 12 2025 to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30 2025. Landmark Cars Limited has informed the exchange regarding the outcome of Board Meeting held on August 12, 2025, and submitted the Unaudited Standalone and Consolidated Financial results for the quarter ended June 30, 2025. The detailed outcome is enclosed herewith. Landmark Cars Limited submitted unaudited financial results for the quarter ended June 30, 2025. Detailed Results are enclosed herewith. (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 29 May 2025 | 24 May 2025 |
| Landmark Cars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Landmark Cars Limited has informed the Exchange about Board Meeting to be held on May 29 2025 to consider and approve the yearly audited financial results of the Company for the period ended March 2025 dividend if any and other business matters. Landmark Cars Limited has informed the exchange regarding the outcome of Board Meeting held on May 29, 2025, and submitted the Audited Standalone and Consolidated Financial results for the quarter and year ended March 31, 2025. The detailed outcome is enclosed herewith (As per BSE Announcement Dated on 29/05/2025) | ||
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