Meeting Details

  • Date: Tuesday, September 29, 2026
  • Time: 04:00 P.M. (IST)
  • Location: Conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of members
  • Type: Annual General Meeting

Proposed Resolutions and Implications

Ordinary Business:

  • Resolution 1(a): To consider and adopt the Audited Standalone Financial Statements for FY ended March 31, 2026 with Reports of Board of Directors and Auditors
  • Resolution 1(b): To consider and adopt the Audited Consolidated Financial Statements for FY ended March 31, 2026 with Report of Auditors

Special Business:

  • Resolution 2: Deletion of Main Objects related to FMCG and Consequential Alteration of the Memorandum of Association (Special Resolution)

Voting Process and Methods

  • E-voting process continued after conclusion of AGM
  • Members could vote electronically through remote e-voting
  • Members who had already voted through remote e-voting were not eligible to vote again during AGM
  • Physical polling was not conducted due to virtual meeting format

Key Voting Outcomes

Note: Specific voting results and percentages are not provided in this document. The document states that voting results will be declared after receipt of Scrutinizer's Report.

Participation Breakdown

  • Chairperson: Mr. Lakhmendra Khurana (Chairperson and Director)
  • Directors: All directors present through VC/OAVM
  • Other attendees: Representatives of Statutory Auditors, Secretarial Auditors, and Scrutinizer present through VC/OAVM
  • Shareholder participation: No speaker shareholders were present at the meeting

Scrutinizer's Role

Scrutinizer was present at the meeting through VC/OAVM. The voting results will be declared upon receipt of Scrutinizer's Report, which will be placed on the company website and submitted to stock exchanges.

Compliance Confirmation

The meeting was conducted in compliance with:

  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Circulars issued by Ministry of Corporate Affairs regarding virtual meetings
  • Companies Act requirements

Additional Information

  • Company CIN: L41001MH2003PLC138568
  • Trading Symbol: LANDSMILL (NSE)
  • Quorum was present and meeting was called to order
  • Notice of AGM was sent electronically to members with registered email IDs
  • Annual Report was physically sent to members without registered email IDs
  • Documents referred to in the Notice were available for inspection until meeting date