Landmark Cars Ltd (LANDMARK) — Board Meeting | 25 September 2026 (2 announcements)

Landmark Cars announced reappointments of Manish Chokhani and Gautam Trivedi as Independent Directors for second terms and the appointment of Rita Teaotia as a new Independent Director for a first term, effective from August 11, 2026, following approval at the September 24, 2026 AGM.

Landmark Cars held its 20th AGM on September 24, 2026 via video conference, approving audited standalone and consolidated financial statements for FY2025-26, declaring a final dividend of Rs.1.50 per share, and reappointing three independent directors. The meeting concluded at 3:25 p.m. after addressing shareholder queries, with voting extended for 30 minutes post-meeting.