Landmark Property Development Company Limited

Landmark Property Development Company Limited

Landmark Property Development Company Limited has informed the Exchange about Copy of Newspaper Publication related to 50th Annual General Meeting of the Company.

Landmark Property Development Company Limited

Landmark Property Development Company Limited has informed the Exchange about a copy of newspaper publication regarding the 50th Annual General Meeting of the Company through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting is scheduled to be held on Monday, September 21, 2026, at 11:30 a.m. IST. The information is also available on the website of the Company www.landmarkproperty.in.

Landmark Property Development Company Limited

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.

Landmark Property Development Company Limited

Landmark Property Development Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2026.

Landmark Property Development Company Limited

Landmark Property Development Company Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proposed extension of repayment timeline by Eterna Living Private Limited'. The company's Board of Directors has approved the proposal for extension of the repayment timeline up to 31 March 2027, subject to approval of the Members of the Company at the ensuing Annual General Meeting.

Landmark Property Development Company Limited

Landmark Property Development Company Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, showing a total income of Rs. 932.28 lakhs and a profit before tax of Rs. 806.24 lakhs.

Landmark Property Development Company Limited

Landmark Property Development Company Limited has informed the Exchange regarding the continuation of its Registrar and Share Transfer Agent, MUFG Intime India Private Limited, consequent to the amalgamation of C B Management Services (P) Limited with MUFG Intime India Private Limited.

Landmark Property Development Company Limited

Landmark Property Development Company Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the securities received for dematerialisation during the quarter ended June 30, 2026.

Landmark Property Development Company Limited

Landmark Property Development Company Limited has executed settlement agreements with Saya Buildcon Consortium Private Limited, covering loan and inter-corporate deposit agreements, and a cancellation agreement for the allotment of nine commercial units in the project 'Saya Zion'.

Landmark Property Development Company Limited

Landmark Property Development Company Limited has closed its trading window for all designated persons and their relatives from July 1, 2026, until 48 hours after the financial results for the quarter ended June 30, 2026 are publicly available.