Landmark Cars MD, chairman, board of directors and AGM
NSE: LANDMARKBSE: 543714AutomobilesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹445.70.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹1,733 Cr1,240th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 11 Aug 2026
- 38.6
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 25 Jul 2026
- 3.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.36%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 11 Aug 2026
- 7.9%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 11 Aug 2026
- 11.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 25 Jul 2026
- 0.85
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 2,08,65348.9% delivered
Landmark Cars board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonSANJAY KARSANDAS THAKKERRelated to the promoter
- Company Secretary and Compliance OfficerAmol Arvind Raje
8 directors5 independent3 executive
- SANJAY KARSANDAS THAKKER · ChairpersonExecutive · joined Feb 2006 · reappointed Oct 2024 · 1 listed board
- PARAS DILIP SOMANIExecutive · joined Oct 2009 · reappointed Oct 2024 · 1 listed board
- ARYAMAN SANJAY THAKKERExecutive · joined Dec 2020 · reappointed Oct 2024 · 1 listed board · 1 committee seat
- MANISH BALKISHAN CHOKHANIIndependent · joined Oct 2021 · reappointed Oct 2021 · 59 months as independent · 4 listed boards · 3 as independent · 3 committee seats, 1 as chair
- GAUTAM YOGENDRA TRIVEDIIndependent · joined Oct 2021 · reappointed Oct 2021 · 59 months as independent · 3 listed boards · 1 as independent · 3 committee seats, 1 as chair
- MAHESH PANSUKHLAL SARDAIndependent · joined Jul 2022 · reappointed Jul 2022 · 50 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
- SUCHETA NILESH SHAHIndependent · joined Oct 2021 · reappointed Oct 2021 · 59 months as independent · 2 listed boards · 2 as independent · 8 committee seats, 2 as chair
- RITA AMITABH TEAOTIAIndependent · joined Aug 2026 · reappointed Aug 2026 · 1 month as independent · 4 listed boards · 4 as independent · 3 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 11 Aug 20267 of 7 present4 independent · 76 days in between
- 26 May 20267 of 7 present4 independent
Audit Committee
Chair MAHESH PANSUKHLAL SARDA
GAUTAM YOGENDRA TRIVEDI, RITA AMITABH TEAOTIA
- 11 Aug 20263 of 3 present3 independent · 76 days in between
- 26 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair GAUTAM YOGENDRA TRIVEDI
MAHESH PANSUKHLAL SARDA, RITA AMITABH TEAOTIA
- 11 Aug 20263 of 3 present3 independent
- 26 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair GAUTAM YOGENDRA TRIVEDI
ARYAMAN SANJAY THAKKER, MAHESH PANSUKHLAL SARDA
No meeting listed in the filing.
Risk Management Committee
Chair MANISH BALKISHAN CHOKHANI
SURENDRA AGARWAL, MAHESH PANSUKHLAL SARDA
- 26 Aug 20262 of 2 present2 independent · 14 days in between
Corporate Social Responsibility Committee
Chair ARYAMAN SANJAY THAKKER
MAHESH PANSUKHLAL SARDA, PARAS DILIP SOMANI
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- MSKC & Associates LLPPeer-review certificate valid to Sep 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Landmark Cars AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Landmark Cars dividend history
Annual general meeting, 24 Sep 2026
40,019 shareholders on the register on 17 Sep 2026; present: 6 promoters and 47 others; votes counted by Vaibhav Dandawate / M/s. Makarand M. Joshi & Co.The company's voting result (opens in a new tab)
- To consider, approve and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026 and the Reports of Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.93% · promoters 100.00% · institutions 77.37% · other public 14.94%
- To consider, approve and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2026 together and the Report of the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.93% · promoters 100.00% · institutions 77.37% · other public 14.94%
- To 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 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.93% · promoters 100.00% · institutions 77.37% · other public 14.94%
- To appoint a Director in place of Mr. Paras Somani (DIN: 02742256), who retires by rotation and being eligible, seeks for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 71.93% · promoters 100.00% · institutions 77.37% · other public 14.94%
- To consider and approve the Reappointment of Mr. Manish Chokhani (DIN: 00204011) as an Independent Director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 71.93% · promoters 100.00% · institutions 77.37% · other public 14.94%
- To consider and approve the reappointment of Mr. Gautam Trivedi (DIN:02647162) as an Independent Director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 71.93% · promoters 100.00% · institutions 77.37% · other public 14.94%
- To consider and approve the Appointment of Ms. Rita Teaotia (DIN: 02876666) as an Independent Director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 71.93% · promoters 100.00% · institutions 77.37% · other public 14.94%
- To consider and approve payment of Commission to Non-Executive DirectorsSpecial79.93% for20.07% against
Against: promoters 0.00% · institutions 80.20% · other public 0.01%
Turnout: all 71.93% · promoters 100.00% · institutions 77.37% · other public 14.94%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 22 Sep 2025, 5 resolutions
40,684 shareholders on the register on 15 Sep 2025; present: 3 promoters and 56 others; votes counted by Deepti Kulkarni / M/s. Makarand M. Joshi & Co.The company's voting result (opens in a new tab)
- To consider, approve and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2025 and the Reports of Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.13% · promoters 100.00% · institutions 73.71% · other public 13.15%
- To consider, approve and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2025 together and the Report of the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.13% · promoters 100.00% · institutions 73.71% · other public 13.15%
- To declare a Final Dividend of ₹ 0.50/- per share (i.e. 10%) of face value of ₹ 5/- each for the financial year 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.72% · promoters 100.00% · institutions 88.96% · other public 13.15%
- To appoint a director in place of Mr. Aryaman Thakker (DIN: 07625409), who retires by rotation and is eligible for re-appointmentOrdinary94.81% for5.19% against
Against: promoters 0.00% · institutions 18.78% · other public 0.00%
Turnout: all 75.72% · promoters 100.00% · institutions 88.96% · other public 13.15%
- To consider and appoint M/s. Ravi Kapoor & Associates, Practicing Company Secretaries, as the Secretarial Auditors and fix their remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.72% · promoters 100.00% · institutions 88.96% · other public 13.15%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 20 Sep 2024, 11 resolutions
Present: 3 promoters and 42 others.The company's voting result (opens in a new tab)
To consider, approve and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2024 and the Reports of Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.94% · promoters 100.00% · institutions 69.08% · other public 23.73%
- To consider, approve and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2024 together and the Report of the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.94% · promoters 100.00% · institutions 69.08% · other public 23.73%
- To declare a Final Dividend of Rs. 1.50/- per share (i.e. 30%) of face value of Rs. 5/- each for the financial year 2023-24Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.54% · promoters 100.00% · institutions 88.32% · other public 23.73%
- To appoint a Director in place of Mr. Paras Somani (DIN: 02742256), who retires by rotation and is eligible for re-appointmentOrdinary95.73% for4.27% against
Against: promoters 0.00% · institutions 15.89% · other public 0.00%
Turnout: all 78.54% · promoters 100.00% · institutions 88.32% · other public 23.73%
- To consider, approve the appointment of M/s. M S K C & Associates, Chartered Accountants as Statutory Auditors of the Company for a term of 5 financial years and fix their remuneration.Ordinary97.11% for2.89% against
Against: promoters 0.00% · institutions 10.76% · other public 0.00%
Turnout: all 78.54% · promoters 100.00% · institutions 88.32% · other public 23.73%
- To consider to re-appoint Mr. Sanjay Thakker (DIN: 00156093), as Chairman & Executive Director for a term of 3 yearsOrdinaryPromoters have an interest in it98.74% for1.26% against
Against: promoters 0.00% · institutions 4.68% · other public 0.00%
Turnout: all 78.54% · promoters 100.00% · institutions 88.32% · other public 23.73%
- To consider to re-appoint Mr. Paras Somani, (DIN: 02742256), as Executive Whole Time Director for a term of 3 yearsOrdinary96.09% for3.91% against
Against: promoters 0.00% · institutions 14.53% · other public 0.00%
Turnout: all 78.54% · promoters 100.00% · institutions 88.32% · other public 23.73%
- To consider to re-appoint Mr. Aryaman Thakker, (DIN: 07625409), as Executive Director for a term of 3 yearsOrdinaryPromoters have an interest in it96.78% for3.22% against
Against: promoters 0.00% · institutions 11.99% · other public 0.00%
Turnout: all 78.54% · promoters 100.00% · institutions 88.32% · other public 23.73%
- To consider payment of remuneration to Mr. Sanjay Thakker as Chairman & Executive Director of the CompanySpecialPromoters have an interest in it98.74% for1.26% against
Against: promoters 0.00% · institutions 4.68% · other public 0.03%
Turnout: all 78.54% · promoters 100.00% · institutions 88.32% · other public 23.73%
- To consider payment of remuneration to Mr. Paras Somani as Executive Whole Time Director of the CompanySpecial96.09% for3.91% against
Against: promoters 0.00% · institutions 14.53% · other public 0.03%
Turnout: all 78.54% · promoters 100.00% · institutions 88.32% · other public 23.73%
- To consider the payment of remuneration to Mr. Aryaman Thakker as Executive Director of the CompanySpecialPromoters have an interest in it95.88% for4.12% against
Against: promoters 0.00% · institutions 15.33% · other public 0.03%
Turnout: all 78.54% · promoters 100.00% · institutions 88.32% · other public 23.73%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 18 Sep 2023, 6 resolutions
Present: 3 promoters and 58 others.The company's voting result (opens in a new tab)
a) The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023 together with reports of Board of Directors and the Auditor’s thereon; and nb) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 together with the report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.58% · promoters 100.00% · institutions 59.99% · other public 26.60%
- To declare final dividend on equity shares for the financial year ended March 31, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.57% · promoters 100.00% · institutions 76.31% · other public 26.60%
- To reappoint Mr. Aryaman Sanjay Thakker (DIN: 07625409) who retires by rotation and being eligible, offers himself for reappointment.Ordinary97.16% for2.84% against
Against: promoters 0.00% · institutions 14.24% · other public 0.01%
Turnout: all 73.58% · promoters 100.00% · institutions 59.99% · other public 26.60%
- To approve Landmark Cars Limited - Employee Stock Option Plan 2023 (hereinafter referred to as Landmark – ESOP Plan 2023).Special95.81% for4.19% against
Against: promoters 0.00% · institutions 17.39% · other public 0.00%
Turnout: all 77.57% · promoters 100.00% · institutions 76.31% · other public 26.60%
To extend approval of “Landmark Cars Limited - Employee Stock Option Plan 2023” (hereinafter referred to as “Landmark – ESOP Plan 2023”) to the employees of Holding Company, its Subsidiary Company(ies) and/ or Associate Company(ies), Group Company(ies) [present and future].MoreLess
Special96.77% for3.23% againstAgainst: promoters 0.00% · institutions 13.40% · other public 0.01%
Turnout: all 77.57% · promoters 100.00% · institutions 76.31% · other public 26.60%
- To Approve Alteration of the Articles of Association of the CompanySpecial99.88% for0.12% against
Against: promoters 0.00% · institutions 0.49% · other public 0.00%
Turnout: all 77.57% · promoters 100.00% · institutions 76.31% · other public 26.60%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.Funds that hold it
Mutual fund votes, meeting of 24 Sep 2026, 2 fund houses so far (houses' deadline to file 15 Oct 2026)
- To consider, approve and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026 and the Reports of Board of Directors and the Auditors thereon.2 for0 against
- To consider, approve and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2026 together and the Report of the Auditors thereon.2 for0 against
- To 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 2025-262 for0 against
- To appoint a Director in place of Mr. Paras Somani (DIN: 02742256), who retires by rotation and being eligible, seeks for re-appointment.2 for0 against
- To consider and approve the Reappointment of Mr. Manish Chokhani (DIN: 00204011) as an Independent Director of the company2 for0 against
- To consider and approve the reappointment of Mr. Gautam Trivedi (DIN:02647162) as an Independent Director of the company2 for0 against
- To consider and approve the Appointment of Ms. Rita Teaotia (DIN: 02876666) as an Independent Director of the company2 for0 against
- To consider and approve payment of Commission to Non-Executive Directors
Against Sundaram Mutual Fund
- Sundaram Mutual FundThe company has not paid any commission to Non-Executive Directors from FY23, post its listing. The company now proposes to pay profit related commission to Non-Executive Directors not exceeding 1% of the net profits. The company must set a cap on the amount of commission in absolute amount. However, the proposed resolution lacks clarity on its effective date and duration, effectively seeking approval in perpetuity. Thus, we do not support the resolution.
1 for1 against
Mutual fund votes, meeting of 22 Sep 2025, 8 fund houses
- To consider, approve and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2025 and the Reports of Board of Directors and the Auditors thereon.8 for0 against
- To consider, approve and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2025 together and the Report of the Auditors thereon.8 for0 against
- To declare a Final Dividend of ₹ 0.50/- per share (i.e. 10%) of face value of ₹ 5/- each for the financial year 2024-258 for0 against
- To appoint a director in place of Mr. Aryaman Thakker (DIN: 07625409), who retires by rotation and is eligible for re-appointment
Against Bank of India Mutual Fund, Nippon India Mutual Fund
- Bank of India Mutual FundAryaman Thakker, 33, is Executive Director and belongs to the promoter group. He has been associated with the company since 2017 and has been on the board since December 2020. He is serving as the dealer principal for Landmark MG Motors and Mercedes-Benz Landmark Cars MP. He attended all four (100%) board meetings held in FY25. While his reappointment is in line with the statutory requirements, with less than ten years of relevant post-qualification work experience, it does not meet the thresholds of our voting guidelines. Therefore, we do not support his reappointment.
- Nippon India Mutual FundProfile of the candidate
6 for2 against - To consider and appoint M/s. Ravi Kapoor & Associates, Practicing Company Secretaries, as the Secretarial Auditors and fix their remuneration.8 for0 against
2 earlier meetings
Mutual fund votes, meeting of 20 Sep 2024, 9 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
To consider, approve and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2024 and the Reports of Board of Directors and the Auditors thereon.MoreLess
9 for0 against- To consider, approve and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2024 together and the Report of the Auditors thereon.9 for0 against
- To declare a Final Dividend of Rs. 1.50/- per share (i.e. 30%) of face value of Rs. 5/- each for the financial year 2023-249 for0 against
- To appoint a Director in place of Mr. Paras Somani (DIN: 02742256), who retires by rotation and is eligible for re-appointment8 for0 against
- To consider, approve the appointment of M/s. M S K C & Associates, Chartered Accountants as Statutory Auditors of the Company for a term of 5 financial years and fix their remuneration.
Against Bajaj Finserv Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, PGIM India Mutual Fund
- Bajaj Finserv Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, PGIM India Mutual FundNo issues on merit of the proposed Statutory Auditors. Non-Compliant with Regulation 36(5) of SEBI LODR: Proposed audit fee payable to Statutory Auditors not disclosed.
4 for5 against - To consider to re-appoint Mr. Sanjay Thakker (DIN: 00156093), as Chairman & Executive Director for a term of 3 years
Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, PGIM India Mutual Fund
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, PGIM India Mutual FundNo issues with merit of appointee Compliant with law. Governance concern: Holding combined position of Chairman and Executive Director.
5 for4 against - To consider to re-appoint Mr. Paras Somani, (DIN: 02742256), as Executive Whole Time Director for a term of 3 years8 for0 against
- To consider to re-appoint Mr. Aryaman Thakker, (DIN: 07625409), as Executive Director for a term of 3 years9 for0 against
- To consider payment of remuneration to Mr. Sanjay Thakker as Chairman & Executive Director of the Company
Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, PGIM India Mutual Fund
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, PGIM India Mutual FundNo issues with merit of appointee Compliant with law. Governance concern: Holding combined position of Chairman and Executive Director.
5 for4 against - To consider payment of remuneration to Mr. Paras Somani as Executive Whole Time Director of the Company9 for0 against
- To consider the payment of remuneration to Mr. Aryaman Thakker as Executive Director of the Company9 for0 against
2 proposals not matched to one resolution
- Reappoint Paras Somani (DIN: 02742256) as Director, liable to retire by rotation1 for0 against
- Reappoint Paras Somani (DIN: 02742256) as Executive Whole Time Director for three years from 28 October 2024, liable to retire by rotation1 for0 against
Mutual fund votes, meeting of 18 Sep 2023, 7 fund houses
a) The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023 together with reports of Board of Directors and the Auditor’s thereon; and nb) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 together with the report of Auditors thereon.MoreLess
7 for0 against- To declare final dividend on equity shares for the financial year ended March 31, 2023.7 for0 against
- To reappoint Mr. Aryaman Sanjay Thakker (DIN: 07625409) who retires by rotation and being eligible, offers himself for reappointment.7 for0 against
- To approve Landmark Cars Limited - Employee Stock Option Plan 2023 (hereinafter referred to as Landmark – ESOP Plan 2023).
Against PGIM India Mutual Fund
- PGIM India Mutual FundCompliant with law. Governance Concern: Provision of accelerated vesting.
6 for1 against To extend approval of “Landmark Cars Limited - Employee Stock Option Plan 2023” (hereinafter referred to as “Landmark – ESOP Plan 2023”) to the employees of Holding Company, its Subsidiary Company(ies) and/ or Associate Company(ies), Group Company(ies) [present and future].MoreLess
Against PGIM India Mutual Fund
- PGIM India Mutual FundCompliant with law. Governance Concern: Inadequate justification for the extending the benefit under ESOP Plan; Ambiguity regarding transfer of cost to be incurred by the Company.
6 for1 against- To Approve Alteration of the Articles of Association of the Company7 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.