Landmark Property Development Company Limited — Others, 26-06-2025: Shareholders meeting

Landmark Property Development Company Limited has announced a successful completion of its 49th Annual General Meeting held via video conferencing. Key resolutions passed with overwhelming shareholder support include adoption of the financial results for the year ended March 31, 2025, re-appointment of Shri Dinkar Nath Singh as Director, and appointment of Shri Uddhav Poddar and Shri Ajay Gulati as Independent Directors. Additionally, Mr. Rahul Dhupar was appointed as the Secretarial Auditor for five years. Electronic voting was conducted seamlessly, reflecting strong shareholder participation and confidence in the company’s governance.