5437142026-09-025437142026-09-022026-09-02ResolutionOrAgendaDomain15437142026-09-02ResolutionOrAgendaDomain15437142026-09-022026-09-02ResolutionOrAgendaDomain25437142026-09-02ResolutionOrAgendaDomain25437142026-09-022026-09-02ResolutionOrAgendaDomain35437142026-09-02ResolutionOrAgendaDomain35437142026-09-022026-09-02ResolutionOrAgendaDomain45437142026-09-02ResolutionOrAgendaDomain45437142026-09-022026-09-02ResolutionOrAgendaDomain55437142026-09-02ResolutionOrAgendaDomain55437142026-09-022026-09-02ResolutionOrAgendaDomain65437142026-09-02ResolutionOrAgendaDomain65437142026-09-022026-09-02ResolutionOrAgendaDomain75437142026-09-02ResolutionOrAgendaDomain75437142026-09-022026-09-02ResolutionOrAgendaDomain85437142026-09-02ResolutionOrAgendaDomain8xbrli:pure LANDMARK CARS LIMITEDLANDMARKNew2026-09-0217:30:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-09-2415:00:00Ahmedabad8Ordinary ResolutionAdoption of Financial StatementsTo consider, approve and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2026 and the Reports of Board of Directors and the Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo consider, approve and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2026 together and the Report of the Auditors thereon.Ordinary ResolutionOthersOthersDeclaration of DividendTo declare a Final Dividend of Rs. 1.50/- per equity share having face value of Rs. 5/- each (i.e. 30%) for the financial year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Paras Somani (DIN: 02742256), who retires by rotation and being eligible, seeks for re-appointment.Executive DirectorMr. Paras Somani027422562024-10-282027-10-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve the reappointment Of Mr. Manish Chokhani (DIN: 00204011) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Manish Chokhani002040112026-10-282029-10-272Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve the reappointment Of Mr. Gautam Trivedi (DIN: 02647162) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Gautam Trivedi026471622026-10-282031-10-272Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the appointment Of Ms. Rita Teaotia (DIN: 02876666) as an Independent Director of the CompanyNon-Executive - Independent DirectorMs. Rita Teaotia028766662026-08-112029-08-101Special ResolutionOthersOthersPayment of Commission to Non-Executive DirectorsTo consider and approve payment of Commission to Non-Executive Directors