NSERecord Date2h ago · 20 Aug 2026, 01:10 pm
Record Date
Landmark Property Development Company Limited · LPDC
✦ AI Summary
Landmark Property Development Company Limited has announced a record date for its 50th Annual General Meeting, which will be held on September 21, 2026. The cut-off date for eligibility for e-voting is September 14, 2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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Full Announcement
Landmark Property Development Company Limited has informed the Exchange that Record date for the purpose of Meeting is 14-Sep-2026.
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LPDC_20082026131024_AGMNOTICE2026.pdf
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August 20, 2026
BSE Limited The Manager,
1st Floor Listing Department
New Trading Ring, Rotunda Building National Stock Exchange of India Ltd
P J Towers, Dalal Street “Exchange Plaza”
Fort, Bandra – Kurla Complex
Mumbai-400001 Bandra (E)
Mumbai – 400 051
Sub: 50th AGM and Book Closure
Dear Sir,
We hereby inform you that the 50th Annual General Meeting of the Members of
the Company will be held on Monday, 21st September, 2026 at 11.30 A.M. through
Video Conferencing/ Other Audio-Visual Means (“VC/OAVM”) to transact the
Businesses as set out in the Notice convening the said meeting.
The above information is also available on the website of the Company.
We further hereby give you notice:
1. That the Cut-off date for eligibility for e-voting is 14.09.2026.
2. That the Company has appointed Mr. Rahul Dhupar, Practicing Company
Secretary, to act as Scrutinizer for the voting process for 50th Annual
General Meeting.
3. That e-voting period commences on 18.09.2026 (9:00 a.m) to 20.09.2026
(5:00 p.m).
This is for the information to the exchanges and the members.
Thanking you,
Yours faithfully,
For Landmark Property Development
Company Limited
(Ankit Bhatia)
Company Secretary