StockWatch
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Auto -Dealer
Board Meeting11 Aug 2026, 06:04 pm

Landmark Cars Board Approves Unaudited Results, AGM, Director Reappointments

AI Summary

Landmark Cars Limited announced the outcome of its Board Meeting held on August 11, 2026. The Board considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the Board approved the convening of the 20th Annual General Meeting (AGM) on September 24, 2026, and fixed September 17, 2026, as the record date for dividend payment. Key personnel decisions included the reappointment of Mr. Manish Chokhani and Mr. Gautam Trivedi as Independent Directors for second terms, and the appointment of Ms. Rita Teaotia as an Additional Independent Director. The company also entered into an MoU with Tecso Charge Zone Limited for EV charging infrastructure benefits and approved the grant of 2,000 stock options to employees.

Key Highlights

  • Unaudited standalone and consolidated financial results for Q1 FY27 approved.
  • 20th Annual General Meeting scheduled for September 24, 2026.
  • Record date for dividend payment set as September 17, 2026.
  • Reappointment of two Independent Directors approved.
  • New Additional Independent Director appointed; stock options granted.