Board Meeting17 Feb 2026, 12:56 pm
Landmark Property Development Company Ltd. Announces Extra-ordinary General Meeting on 12th March 2026
AI Summary
Landmark Property Development Company Ltd. has announced an Extra-ordinary General Meeting (EGM) to be held on 12th March 2026 at 11.30 A.M. The meeting will be conducted through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) due to the MCA and SEBI circulars permitting virtual meetings. The EGM is to transact the business of approving a Material Related Party Transaction with Eterna Living Private Limited and cancellation of the balance space booking arrangement.
Key Highlights
- Landmark Property Development Company Ltd. has called for an Extra-ordinary General Meeting on 12th March 2026
- The meeting will be conducted through VC/OAVM due to MCA and SEBI circulars
- The agenda includes approval of a Material Related Party Transaction with Eterna Living Private Limited
- The transaction involves cancellation of the balance space booking arrangement and refund of outstanding space booking advance
- The refund amount is Rs. 35,26,15,047/- (Rupees Thirty-Five Crore Twenty-Six Lakh Fifteen Thousand Forty-Seven only)
Price Impact
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