The Board of Directors of Landsmill Green Limited held a meeting on Friday, September 4, 2026, which commenced at 04:00 PM and concluded at 04:30 PM. The Board considered and approved the following matters:

  • Deletion of Main Object related to FMCG and Consequential Alteration of the Memorandum of Association
  • Initiation of closure process for the Subsidiary Company in accordance with the applicable provisions of the Companies Act, 2013, rules made thereunder and other applicable laws
  • Approval of Director's Report, Corporate Governance Report and Management Discussion and Analysis Report for the year ended March 31, 2026
  • Approval of Notice for convening the 24th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 29, 2026 at 04:00 PM through Video Conferencing/Other Audio-Visual Means

AGM and Voting Details

The e-voting period will begin on Saturday, September 26, 2026 at 10:00 AM and end on Monday, September 28, 2026 at 5:00 PM. Shareholders holding shares as of the cut-off date Tuesday, September 22, 2026 may cast their vote electronically during this period. The e-voting module will be disabled by CDSL after this period. The facility for e-voting will also be made available during the AGM to members who could not cast their votes by remote e-voting.

Voting rights of members shall be in proportion to their share of the paid-up equity share capital of the Company as on the Cut-off Date (Tuesday, September 22, 2026).

The Board approved the appointment of M/s NVB & Associates, Practicing Company Secretaries, as the Scrutinizer for conducting the voting process and scrutinizing the votes cast at the Annual General Meeting. The result of the e-voting shall be published by the Company Secretary on or before Wednesday, September 30, 2026.

Trading Window Update

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company by all Designated Persons and their immediate relatives will be opened from Monday, September 7, 2026 onwards.

Authentication

The document was digitally signed by Ankit Mehra, Managing Director (DIN: 07669838), on September 4, 2026 at 16:47:31.