StockWatch
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Auto -Dealer
Board Meeting11 Aug 2026, 06:55 pm

Landmark Cars Appoints Rita Teaotia, Reappoints Chokhani & Trivedi

AI Summary

Landmark Cars Limited announced board decisions including the appointment of Ms. Rita Teaotia as an Additional Independent Director and the reappointment of Mr. Manish Chokhani and Mr. Gautam Trivedi as Independent Directors for new terms, subject to shareholder approval. The board also approved the unaudited financial results for the quarter ended June 30, 2026, and convened the 20th Annual General Meeting for September 24, 2026. A record date of September 17, 2026, was set for dividend payment. Additionally, the company approved the grant of 2,000 stock options and entered into an MoU with Tecso Charge Zone Limited for EV charging infrastructure.

Key Highlights

  • Appointment of Rita Teaotia as Additional Independent Director.
  • Reappointment of Manish Chokhani and Gautam Trivedi as Independent Directors.
  • Approval of Q1 FY27 unaudited financial results.
  • 20th AGM scheduled for September 24, 2026.
  • MoU signed for EV charging infrastructure partnership.