Landmark Cars announces 19th AGM, dividend record date set

Landmark Cars Limited informed stock exchanges on August 31, 2025, about the publication of its 19th Annual General Meeting (AGM) notice. The notice includes details regarding the record date for dividend entitlement and e-voting information. This announcement complies with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Newspaper advertisements were published in the Financial Express (English edition) and NavGujarat Samay (Gujarati edition) on August 31, 2025. These publications cover essential information related to the AGM, the intimation of the record date for dividend, and e-voting procedures as per Section 108 of the Companies Act, 2013, and Rule 20 of Companies (Management and Administration) Rules, 2014.

The company also uploaded the newspaper advertisement on its website, www.grouplandmark.in. The communication was signed by Amol Arvind Raje, company secretary & compliance officer.