LandsMill Green Limited has scheduled a Board of Directors meeting for Friday, September 4, 2026. The meeting agenda includes multiple significant items for consideration and approval.
Key Agenda Items:
1. Deletion of Main Object related to FMCG business and consequential alteration to the Memorandum of Association
2. Consideration of proposal for initiating closure of the Subsidiary Company
3. Consideration and approval of Director's Report, Corporate Governance Report, and Management Discussion and Analysis for the year ended March 31, 2026
4. Consideration and approval of notice for calling Annual General Meeting
5. Fixing dates of Book Closure for Annual General Meeting
6. Deciding time, venue and date of Annual General Meeting
7. Consideration and approval of appointment of scrutinizer for the Annual General Meeting process
Trading Window Closure:
The trading window for dealing in securities of the Company shall remain closed for all Designated Persons and their immediate relatives covered under the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The closure period is from Wednesday, August 26, 2026 until 48 hours after the announcement of the outcome of the board meeting.