Key Details of the 20th Annual General Meeting (AGM)

The 20th AGM of Landmark Cars Limited is scheduled to be held on September 24, 2026, at 03:00 P.M. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility.

Communication of Annual Report

In compliance with Regulation 36(1) of the SEBI Listing Regulations, the company has sent the Notice of the AGM and the Annual Report for the Financial Year 2025-26 via email to all shareholders whose email addresses are registered with the company, its Registrar and Share Transfer Agent (MUFG Intime India Private Limited), or their Depository Participants.

This letter is specifically addressed to shareholders whose email addresses were not registered as of the cut-off date of August 21, 2026. Consequently, the company is unable to send these documents to them electronically.

Availability of Annual Report

As required under Regulation 36(1)(b), the company informs these shareholders that the Annual Report is available for access on its website. The specific details are:

  • Company Website: www.grouplandmark.in
  • Exact Path for Annual Report: https://www.grouplandmark.in/investor-relationdetails.html?id=c3cac674-e9e8-45fe-984e-cf509979d5b9

Shareholder Action Requested

Shareholders are requested to update their email addresses at the earliest. For demat (electronic) holdings, the update must be made through their respective Depository Participants. For physical holdings, a communication must be sent to the company or its RTA to facilitate the update. This is encouraged as a 'Green Initiative' to ensure receipt of all future important information and documents.

Contact Information for Queries

All shareholder queries or service requests are to be raised through the designated website: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html/ or via telephone at +91 810 811 6767.

Company and Officer Details

  • Company CIN: L50100GJ2006PLC058553
  • Company GSTIN: 24AABCL1862B1Z2
  • Company Secretary & Compliance Officer: Mr. Amol Arvind Raje (Mem. No.: A19459)

The disclosure letter was digitally signed by Amol Arvind Raje on September 03, 2026, at 16:40:00 IST.