Annual Report 2025-26

LANDMARK l l l l D A L M I A G R O U P Landmark PropertyDevelopmentCompany Limited Tel.:(91-11)43621200 RegisteredOffice:11thFloor,NarainManzil, Fax:(91-11)41501333 23,BarakhambaRoad,NewDelhi 110001 Email:info@landmarkproperty.in CIN:L13100DL1976PLC188942 Website:www.landmarkproperty.in August 26, 2026 BSE Limited The Manager, 1st Floor Listing Department New Trading Ring, Rotunda Building National Stock Exchange of India P J Towers, Dalal Street Ltd Fort, “Exchange Plaza” Mumbai-400001 Bandra – Kurla Complex Bandra (E) Mumbai – 400 051 Sub: Submission of Annual Report of the Company for the financial year 2025-2026 Re: Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the financial year 2025-2026, along with the Notice convening the 50th Annual General Meeting to be held on Monday, 21st September, 2026 at 11:30 A.M. through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”), being sent to all the members of the Company whose e-mail addresses are registered with the Company, Registrar and Transfer Agent (RTA) or Depository Participant(s). The Annual Report is also available on the website of the Company www.landmarkproperty.in. You are requested to take the same on your records. Thanking you, Yours faithfully, For Landmark Property Development Company Limited (Ankit Bhatia) Company Secretary LANDMARK D A L M I A G R O U P ANNUAL REPORT 2025-26 LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED LANDMARK D A L M I A G R O U P BOARDOF DIRECTORS Shri Ambarish Chatterjce-Chairperson ShriGaurav Dalmia-Managing Director Shri Ajay Gulati Shri D. N.Singh Sint.Shannila Dalmia Shri Uddhav Poddar CHIEF FINANCIALOFFICER Shri Niraj Kumar COMPANYSECRETARY Shri Ankit Bhatia AUDITORS M/sV.Sankar Aiyar&Co. Chartered Accountants BANKERS AxisBankLimited,Statesman House Barakhamba Road, New Delhi REGISTEREDOFFICE 11th Floor,Narain Manzil, 23,Barakhamba Road, New Delhi-110001 T. No. 91 II 43621200 Fax No.91 11 41501333 Email :info@landmarkproperty.in WEBSITE WWW.landmarkproperly ,in CORPORATE IDENTITY NUMBER L13100DL1976PLC188942 REGISTRARSANDSHARETRANSFER AGENTS MUFG Intime,India (P) Ltd.(formerlyCB ManagementServices(P) Ltd) RasoiCourt,5h Floor, 20, R N Mukherjee Road, Kolkata 700001 T. No.91 33 69066200 Email:investor.helpdeskfuin.mpms.murg .com LANDMARK D A L M I A G R O U P Landmark Property Development Company Limited Regd. Office - 11th Floor, Narain Manzil, 23, Barakhamba Road, New Delhi- 110001 CIN: L13100DL1976PLC188942 Phone No. 011-43621200, Fax No. 011-41501333 Email: info@landmarkproperty.in, Website: www.landmarkproperty.in Notice is hereby given that 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") facility to transact the following business: ORDINARY BUSINESS 1 To consider and adopt the Audited financial statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon. 2 To appoint a Director in place of Smt Sharmila Dalmia (DIN: 00266624), who retires by rotation and being eligible offers herself for re-appointment SPECIAL BUSINESS 3. Approval for Extension of Timeline for Refund of Outstanding Amount by Eterna Living Private Limited (formerly Ansal Landmark (Karnal) Township Private Limited) To consider and if, thought fit, to pass, with or without modification(s), the following resolution as ORDINARY RESOLUTION: ''RESOLVED THAT pursuant to the provisions of Section 188 and other applicable provisions, if any, of the Companies Act, 2013, read with the rules made thereunder, Regulation 23 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and subject to such approvals, consents and permissions as may be required, and in continuation of the approval accorded by the Members of the Company at the Extra- Ordinary General Meeting held on 12 March 2026, approval of the Members be and is hereby accorded for extending the timeline for refund of the outstanding amount payable by Eterna Living Private Limited (formerly known as Ansal Landmark (Karnal) Township Private Limited) ("Eterna") to the Company under the Refund and Settlement Agreement dated 27 March 2026 from 26 September 2026 to 31 March 2027, on LANDMARK D A L M I A G R O U P such terms and conditions as may be agreed between the Company and Eterna and as may be considered to be in the best interest of the Company. RESOLVED FURTHER THAT the part-payment of Rs. 8,00,00,000/- made by Eterna towards the outstanding refund amount be and is hereby taken on record RESOLVED FURTHER THAT the balance amount of Rs. 27,11,15,047/- (Rupees Twenty-Seven Crore Eleven Lakh Fifteen Thousand Forty-Seven only) remaining payable after the aforesaid payment and shall be paid by Eterna on or before 31 March 2027, in accordance with the amended terms to be agreed between the Company and Eterna RESOLVED FURTHER THAT he Board of Directors of the Company be and is hereby authorised to negotiate, finalise and execute the necessary amendment, addendum, supplemental agreement or other document with Eterna for giving effect to the aforesaid extension and to settle all matters incidental thereto RESOLVED FURTHER THAT the Managing Director, Chief Financial Officer and Company Secretary of the Company be and are hereby jointly and/or severally authorised to do all such acts, deeds, matters and things, including making necessary filings, intimations and disclosures with the Stock Exchanges and other regulatory authorities, as may be necessary or expedient to give effect to this resolution " By order of the Board For Landmark Property Development Company Limited Place: New Delhi Ankit Bhatia Date: 21-08-2026 Company Secretary Notes: 1 An Explanatory Statement pursuant to Section 102 of the Companies Act, 2013, ("the Act") setting out material facts relating to Special Business to be transacted at the Annual General Meeting is annexed hereto 2 GENERAL INSTRUCTION FOR ACCESSING AND PARTICIPATING IN THE 50TH AGM THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO VISUAL MEANS (OVAM) FACILITY: LANDMARK D A L M I A G R O U P A. I) The Ministry of Corporate Affairs ("MCA") vide General Circular No. 14/2020 dated April 08, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 02/2021 dated January 13, 2021, Circular No. 21/2021 dated December 14, 2021, Circular No. 02/2022 dated May 05, 2022, Circular No. 10/2022 dated December 28, 2022, Circular No. 09/2023 dated September 25, 2023, Circular No. 09/2024 dated September 19, 2024, and the latest being General Circular No. 03/2025 dated September 22, 2025 ("MCA Circulars"), and the Securities and Exchange Board of India ("SEBI") vide its relevant circulars culminating in the Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2026/14 dated January 30, 2026 ("SEBI Framework"), have permitted companies to hold their Annual General Meetings (AGMs) through Video Conferencing ("VC") or Other Audio-Visual Means ("OAVM") till further orders, without requiring the physical presence of the members at a common venue. In compliance with the above Circulars and the relevant provisions of the Companies Act, 2013, ('the Act') and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 50th AGM of the Company is being conducted through VC/OAVM Facility, which does not require physical presence of Members at a common venue, The deemed venue for the 50th AGM shall be the Registered Office of the Company situated at 11th Floor, Narain Manzil, 23, Barakhamba Road, New Delhi-110001. Hence, Members can attend and participate in the AGM thr [Showing first 8,000 characters — download PDF for full document]