Landsmill Green MD, chairman, board of directors and AGM
NSE: LANDSMILLBSE: 533090Commercial Services & SuppliesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹0.76.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹103 Cr2,625th 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.
- Earlier quarters restated in the year
- 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 26 May 2026
- 0.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 12 Aug 2026
- −2.5%
- 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 26 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day.
- 23,41,898
Landsmill Green 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
- Managing directorANKIT MEHRA
9 directors6 independent3 executive
- LAKHMENDRA CHAMANLAL KHURANAExecutive · joined Jan 2003 · reappointed Nov 2025 · 1 listed board
- RUNEL SAXENAIndependent · joined Dec 2025 · reappointed Jan 2026 · 10 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair
- ARIHANT BHANSALIIndependent · joined Jan 2026 · reappointed Apr 2026 · 9 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair
- DAKSHA NAGIndependent · joined Jan 2026 · reappointed Apr 2026 · 9 months as independent · 1 listed board · 1 as independent · 3 committee seats
- HEMA SADNANIIndependent · joined Jan 2026 · reappointed Apr 2026 · 9 months as independent · 1 listed board · 1 as independent · 3 committee seats
- PRASHANT KUMAR JAINIndependent · joined Sep 2025 · reappointed Sep 2025 · 13 months as independent · 1 listed board · 1 as independent
- JASMAN SINGH CHADHAExecutive · joined Jul 2025 · reappointed Sep 2025 · 1 listed board
- ANKIT MEHRA · Managing directorExecutive · joined Jul 2025 · reappointed Nov 2025 · 1 listed board
- SHWETA MUNDRAIndependent · joined May 2024 · reappointed Aug 2024 · 29 months as independent · 4 listed boards · 4 as independent · 6 committee seats, 1 as chair
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.
6 directors who left
- Rajat Raja Kothari, left 26 Mar 2026: Others
- Himanshu Gupta, left 26 Mar 2026: Others
- Garvit Agarwal, left 26 Mar 2026: Others
- Ranjana Khurana, left 11 Nov 2025: Others
- Arpit Khurana, left 28 Jul 2025: Others
- Subrata Kumar Dey, left 31 Mar 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 10 Sep 20269 of 9 present6 independent · 5 days in between
- 4 Sep 20269 of 9 present6 independent · 22 days in between
- 12 Aug 20269 of 9 present6 independent · 77 days in between
- 26 May 20268 of 9 present6 independent
Audit Committee
Chair ARIHANT BHANSALI
RUNEL SAXENA, DAKSHA NAG, HEMA SADNANI, SHWETA MUNDRA
- 4 Sep 20265 of 5 present5 independent · 22 days in between
- 12 Aug 20265 of 5 present5 independent · 77 days in between
- 26 May 20265 of 5 present5 independent
Nomination and remuneration committee
Chair RUNEL SAXENA
ARIHANT BHANSALI, DAKSHA NAG, HEMA SADNANI, SHWETA MUNDRA
- 26 May 20265 of 5 present5 independent
Stakeholders Relationship Committee
Chair RUNEL SAXENA
ARIHANT BHANSALI, DAKSHA NAG, HEMA SADNANI
- 26 May 20264 of 4 present4 independent
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 Jun 2026.
- Devpura Navlakha & Co.Peer-review certificate valid to Mar 2030
1 earlier auditor
- M/s. Bhatter & CompanyNamed in the filing for the quarter to Mar 2025
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.
Landsmill Green 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.Landsmill Green dividend history
Annual general meeting, 29 Sep 2026
3,61,056 shareholders on the register on 22 Sep 2026; present: 1 promoter and 45 others; votes counted by Nithish Bangera / NVB and Associates.The company's voting result (opens in a new tab)
1(a) To consider and adopt the Audited Standalone 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. 1(b) To consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Report of Auditors thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.04%
Turnout: all 9.94% · promoters 66.58% · institutions 42.10% · other public 0.14%
- Deletion of Main Objects related to FMCG and Consequential Alteration of the Memorandum of AssociationOrdinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 4.35%
Turnout: all 9.94% · promoters 66.58% · institutions 42.10% · other public 0.14%
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.
Postal ballot, 27 Apr 2026, 4 resolutions
3,77,760 shareholders on the register on 20 Mar 2026; votes counted by Nithish Bangera / NVB & Associates.The company's voting result (opens in a new tab)
- To Appoint Mr. Arihant Bhansali (DIN: 11508218) as Non-Executive Independent Director of the Company.Special99.06% for0.94% against
Against: promoters 0.00% · institutions 0.00% · other public 0.94%
Turnout: all 0.80% · promoters 0.00% · institutions 0.00% · other public 0.99%
- To Appoint Ms. Daksha Nag (DIN: 11405929) As Non-Executive Independent Director of the Company.Special99.04% for0.96% against
Against: promoters 0.00% · institutions 0.00% · other public 0.96%
Turnout: all 0.80% · promoters 0.00% · institutions 0.00% · other public 0.99%
- To Appoint Hema Sadnani (DIN: 08505179) as Non-Executive Independent Director of the CompanySpecial99.05% for0.95% against
Against: promoters 0.00% · institutions 0.00% · other public 0.95%
Turnout: all 0.80% · promoters 0.00% · institutions 0.00% · other public 0.99%
- Change of Name of the Company and Consequent alteration to the Name Clause of the Memorandum of Association and Articles of Association.Special99.17% for0.83% against
Against: promoters 0.00% · institutions 0.00% · other public 0.83%
Turnout: all 0.80% · promoters 0.00% · institutions 0.00% · other public 0.99%
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.
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
- No
- The company has a risk management committee
- No
- 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.