Landmark Cars Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Thursday, November 12, 2026. The intimation is made pursuant to Regulation 29 and other applicable provisions of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
The primary agenda for the board meeting includes:
- Consideration and approval of Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2026
- Consideration and approval of Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2026
- Review and approval of the Limited Review Report for the same period
- Any other matters with the permission of the Chair
The company also confirmed that the Trading Window Closure Period, which was previously communicated via letter dated September 28, 2026, continues to remain in effect. This closure is in accordance with the Company's Code of Conduct for prevention of insider trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the declaration of the financial results.
The disclosure is signed by Amol Arvind Raje, Company Secretary & Compliance Officer (Membership No.: A19459), who serves as the authorized point of contact for regulatory communications.
Company identifiers provided: CIN - L50100GJ2006PLC058553, GSTIN - 24AABCL1862B1Z2