Landmark Cars Ltd

Meeting Details

• Date and time: October 16, 2026, 4:00 pm onwards.
• Nature of meeting: group meeting.
• Mode: virtual.
• Organized by: Motilal Oswal.

Participants

• Key participants: company officials (management) expected to attend.

Purpose

• Purpose: discuss publicly available information.

Expansion highlights

• BYD facility opened in Noida, expanding Landmark's BYD network.
• Mahindra & Mahindra showroom opened in EM Bypass, Kolkata.
• Total Landmark Cars outlets across India now 143.
• EV portfolio contributed around 30% of new car sales revenue in Q1FY27.
• Landmark Cars is BYD's largest retail and service partner in India.
• 12 M&M outlets and 11 BYD outlets in Landmark's network.

Landmark Cars Limited — Trading Window closed from Oct 01, 2026; to reopen 48 hours after declaration of Unaudited Standalone and Consolidated results for quarter and half year ended Sept 30, 2026.

Key director changes

• Re-appointment: Manish Chokhani, Independent Director, second term 3-year from Oct 28, 2026.
• Profile: MBA from London Business School; ICAI Associate; ex-CEO Enam, ex-MD Axis Capital.
• Re-appointment: Gautam Trivedi, Independent Director, second term 5-year from Oct 28, 2026.
• Profile: BCom; LLB; MBA (USC); ex-Reliance, Religare, Goldman Sachs; Nepean Capital.
• Appointment: Rita Teaotia, Independent Director, first term 3-year from Aug 11, 2026.
• Profile: Former Commerce Secretary; extensive governance and regulatory experience.
• Relationships: Not related to any Landmark Cars directors.
• Not debarred: Not debarred from holding office by SEBI/authorities.

AGM Details

• Date, time, mode: Sept 24, 2026, 3:00–3:25 PM, via video conferencing.

Key Resolutions

• Adopt standalone financial statements for FY ended Mar 31, 2026.
• Adopt consolidated financial statements for FY 2025-26.
• Declare final dividend of Rs 1.50 per share.
• Re-appoint Paras Somani as director, retiring by rotation.
• Re-appoint Manish Chokhani as Independent Director.
• Re-appoint Gautam Trivedi as Independent Director.
• Appoint Rita Teaotia as Independent Director.
• Approve payment of commission to Non-executive Directors.

Voting Results

• All resolutions deemed passed; subject to requisite majority.

Dividend

• Final dividend of Rs 1.50 per equity share approved.

Director Changes

• Independent Directors reappointed: Manish Chokhani, Gautam Trivedi, Rita Teaotia.
• Paras Somani reappointed as director, retiring by rotation.

AGM Details

• Date and time: 24 September 2026, 3:00 PM to 3:25 PM.
• Mode: Video Conference/Other Audio Visual Means (VC/OAVM).
• Record date: 17 September 2026.
• Total shareholders on record: 40,019.
• Attendance: 6 promoters and 47 public attendees via VC/OAVM.

Resolutions and outcomes

• Resolution 1, Ordinary – Adoption of Audited Standalone Financial Statements; Passed.
• Resolution 2, Ordinary – Adoption of Audited Consolidated Financial Statements; Passed.
• Resolution 3, Ordinary – Final dividend of Rs 1.50 per equity share; Passed.
• Resolution 4, Ordinary – Reappointment of Paras Somani as Director; Passed.
• Resolution 5, Special – Reappointment of Manish Chokhani as Independent Director; Passed.
• Resolution 6, Special – Reappointment of Gautam Trivedi as Independent Director; Passed.
• Resolution 7, Special – Appointment of Rita Teaotia as Independent Director; Passed.
• Resolution 8, Special – Payment of commission to Non-Executive Directors; Passed, opposition 5,985,243 against.

Dividend

• Dividend declared: Rs 1.50 per equity share.

Director changes

• Paras Somani reappointed as Director (retiring by rotation).
• Gautam Trivedi reappointed as Independent Director.
• Manish Chokhani reappointed as Independent Director.
• Rita Teaotia appointed as Independent Director.

Auditors

• No auditor appointments or changes disclosed.

Related party transactions

• No material related party transactions disclosed.

Other material approvals

• No ESOPs or charter amendments disclosed.

AGM details

• AGM held Sep 24, 2026 via VC/OVAM, 3:00–3:25 PM.
• 52 members attended via video conference.
• Remote e-voting 21–23 Sep 2026; INSTAVOTE available during AGM.

Key resolutions

• Ordinary: adopt standalone financial statements for FY ended Mar 31, 2026.
• Ordinary: adopt consolidated financial statements for FY ended Mar 31, 2026.
• Ordinary: final dividend of Rs 1.50 per share (face value Rs 5, 30%).
• Ordinary: reappointment of Paras Somani by rotation.
• Special: reappointment of Manish Chokhani as Independent Director.
• Special: reappointment of Gautam Trivedi as Independent Director.
• Special: appointment of Rita Teaotia as Independent Director.
• Special: payment of commission to Non-executive Directors.

Voting results

• All resolutions deemed passed at AGM, subject to requisite majority.
• No detailed voting percentages disclosed in the filing.

Director changes

• Independent Directors reappointed: Manish Chokhani, Gautam Trivedi, Rita Teaotia.

Auditors

• Statutory and Secretarial Auditors attended; no new appointments announced.

Other material approvals

• No material RPTs, ESOPs, or borrowings mentioned.

Meeting Details

• Date & Time: September 29, 2026, 2:00 PM onwards.
• Type/Mode: 1X1/Group meeting, physical in Mumbai.
• Organized by: PL Capital.
• Place: Mumbai.

Participants

• Key company participants: company officials (management) to attend.

Purpose

• Discussions will be based on publicly available information; no UPSI to be discussed.

Meeting Details

• Date & Time: September 28, 2026, 2:30 PM onwards
• Type/Mode: Virtual group meeting
• Organiser: BOB Capital Markets Limited
• Purpose: Discussion based on publicly available information; UPSI not discussed

AGM notice and online annual report access

• 20th AGM scheduled for September 24, 2026 at 3:00 PM IST via VC/OAVM.
• Electronic copies of AGM notice and Annual Report FY 2025-26 emailed to registered shareholders.
• Emails not registered are being informed via letter; Annual Report available at www.grouplandmark.in.
• Cut-off date for unregistered emails: August 21, 2026.
• Registrar & Transfer Agent: MUFG Intime India Private Limited (formerly Link Intime India).
• Shareholders encouraged to update email addresses to receive communications and support Green Initiative.