Landsmill Green Board Meeting on Sep 4 to Discuss Subsidiary Closure

Landsmill Green Ltd has scheduled a Board of Directors meeting for September 4, 2026. The agenda includes considering the deletion of its FMCG main object and consequential alteration to its Memorandum of Association. The board will also discuss initiating the closure of a subsidiary company. Additionally, they will review and approve the Director's Report, Corporate Governance Report, and Management Discussion and Analysis for the year ended March 31, 2026. The meeting will also cover the approval of the notice for the Annual General Meeting (AGM), fixing book closure dates, deciding AGM time, venue, and date, and appointing a scrutinizer for the AGM. The trading window for designated persons will be closed from August 26, 2026, until 48 hours after the board meeting's outcome announcement.