Landsmill Green Board Approves Subsidiary Closure, AGM Notice

Landsmill Green Ltd's Board of Directors met on September 4, 2026, approving several key decisions. These include the deletion of the FMCG main object from the Memorandum of Association and initiating the closure process for a subsidiary company. The Board also approved the Director's Report, Corporate Governance Report, and Management Discussion and Analysis Report for the year ended March 31, 2026. Furthermore, the notice for the 24th Annual General Meeting, scheduled for September 29, 2026, was approved, along with the e-voting period and the appointment of a scrutinizer. The trading window for designated persons will open on September 7, 2026.