5330122025-05-285330122025-05-282025-05-28ResolutionOrAgendaDomain15330122025-05-28ResolutionOrAgendaDomain15330122025-05-282025-05-28ResolutionOrAgendaDomain25330122025-05-28ResolutionOrAgendaDomain25330122025-05-282025-05-28ResolutionOrAgendaDomain35330122025-05-28ResolutionOrAgendaDomain35330122025-05-282025-05-28ResolutionOrAgendaDomain45330122025-05-28ResolutionOrAgendaDomain45330122025-05-282025-05-28ResolutionOrAgendaDomain55330122025-05-28ResolutionOrAgendaDomain5xbrli:pureLANDMARK PROPERTY DEVELOPMENT COMPANY LIMITEDLPDCNew2025-06-2611:30:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)49THURSDAY2025-06-2611:30:00New Delhi5Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited financial statements of the Company for the financial year ended March 31 2025 together with the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Dinkar Nath Singh DIN 02173314, who retires by rotation and being eligible offers himself for re-appointmentNon-Executive - Non-Independent DirectorDINKAR NATH SINGH021733142025-04-012026-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Uddhav Poddar DIN 00886181 as an Independent Director of the CompanyNon-Executive - Independent DirectorUDDHAV PODDAR00886181AGHPP0003F2025-03-282030-03-271Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Ajay Gulati DIN 11054049 as an Independent Director of the CompanyNon-Executive - Independent DirectorAJAY GULATI110540492025-05-262030-05-251Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Secretarial AuditorOthersSecretarial AuditorsRAHUL DHUPARAPUPD6667H2025-04-012030-03-31