Landmark Cars Ltd

Landmark Cars Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26 to the stock exchange. This filing is in compliance with SEBI Listing Regulations and the National Guidelines on Responsible Business Conduct. The report, which is also available on the company's website, details the company's business activities, including the wholesale and retail distribution of new and pre-owned vehicles, servicing, and parts retailing, which collectively account for 100% of its turnover. The disclosures are made on a standalone basis.

Landmark Cars Limited has submitted its Integrated Annual Report for the Financial Year 2025-26 to the exchange. The company has also announced its 20th Annual General Meeting (AGM) will be held on September 24, 2026, via Video Conferencing. The report, along with the AGM Notice, is available electronically and on the company's website. A cut-off date of September 17, 2026, has been set for determining shareholder eligibility for voting and attendance. The report highlights record earnings, strong cash generation, and significant progress in electric mobility, with a focus on improving asset productivity and profitability.

Landmark Cars Limited has announced its 20th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means, adhering to MCA and SEBI circulars. The company has submitted its Integrated Annual Report for FY 2025-26, which includes the AGM notice, to the exchange. This report is also available on the company's website. September 17, 2026, has been set as the cut-off date to determine shareholders eligible to vote electronically and attend the AGM. The report highlights record earnings, strong cash generation, and significant progress in the after-sales business and electric mobility.

Landmark Cars Limited has announced September 17, 2026, as the record date for determining shareholders eligible for a final dividend, subject to member approval at the 20th Annual General Meeting. The AGM is scheduled for September 24, 2026. The board also approved standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. Key appointments and reappointments of directors were approved, including Manish Chokhani and Gautam Trivedi for second terms, and Rita Teaotia as an additional independent director. The company also approved the grant of 2,000 stock options and an MoU with Tecso Charge Zone Limited for EV charging infrastructure.

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.

Landmark Cars Limited announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held today. The company also approved the convening of its 20th Annual General Meeting on September 24, 2026, and fixed September 17, 2026, as the record date for dividend payment. Additionally, the Board approved the reappointment of Mr. Manish Chokhani and Mr. Gautam Trivedi as Independent Directors, and the appointment of Ms. Rita Teaotia as an Additional Independent Director, all subject to shareholder approval. The company also approved the grant of 2,000 stock options and entered into an MoU with Tecso Charge Zone Limited for EV charging infrastructure.

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.

Landmark Cars Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The company also noted that the trading window closure period, initiated on June 26, 2026, will continue until 48 hours after the declaration of these financial results, in compliance with SEBI regulations.

Landmark Cars Limited has received a letter of intent from JSW MG Motor India Pvt. Ltd. to open a new MG Experia showroom in Vastral, Ahmedabad, Gujarat. This dealership will be operated by Aeromark Cars Private Limited, a wholly-owned subsidiary. This marks Landmark's 17th MG Motor outlet and its second sales outlet for MG in Ahmedabad, strengthening its partnership with the brand. The expansion aligns with the company's strategy to deepen its presence in key brands and geographies, particularly in Ahmedabad, a market where it has operated for 27 years. MG Motor is a significant player in the new energy vehicle segment.

ICICI Prudential Life Insurance Company Limited has disclosed a reduction in its shareholding in Landmark Cars Limited. The sale of shares has brought down their cumulative stake to 2.8889% from the previous 5.002%, as reported on March 5, 2024. This disclosure is made under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The transaction involved the sale of 1,02,111 shares through open market/inter-se transfer, resulting in a decrease of 0.2463% in their shareholding. The total number of shares held by ICICI Prudential Life Insurance Company Limited in Landmark Cars Limited is now 11,97,889.