Landsmill Green Limited board approved the initiation of closure for a subsidiary company and the deletion of its FMCG-related main object from the Memorandum of Association. The meeting also approved the notice for the 24th Annual General Meeting.

The Board of Directors held its meeting on Friday, September 4, 2026. In addition to the structural changes, the directors approved the Director’s Report, Corporate Governance Report, and Management Discussion and Analysis Report for the year ended March 31, 2026.

Key Resolutions

The board approved several key items during the session:

• Initiation of the process for closure of the subsidiary company in accordance with the Companies Act, 2013.
• Deletion of the main object related to Fast-Moving Consumer Goods (FMCG) and consequential alteration of the Memorandum of Association.
• Appointment of M/s NVB & Associates as the Scrutinizer for the voting process at the upcoming AGM.

AGM Details

The 24th Annual General Meeting is scheduled for Tuesday, September 29, 2026, at 4:00 pm via Video Conferencing or Other Audio-Visual Means. Shareholders holding shares as on the cut-off date of Tuesday, September 22, 2026, are eligible to vote.

The e-voting module will be disabled by CDSL after the deadline. The Company Secretary will publish the e-voting results on or before Wednesday, September 30, 2026. Members who did not cast remote votes can vote during the AGM.

Trading Window

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons and their immediate relatives opens from Monday, September 7, 2026.

Landsmill Green has scheduled a Board of Directors meeting for September 4, 2026. The agenda includes strategic structural changes and routine annual compliance approvals.

The board will consider the deletion of the main object related to Fast-Moving Consumer Goods (FMCG) from its Memorandum of Association. This alteration signals a potential refocusing of the company's operational scope.

Strategic Agenda Items

Key proposals for consideration include:

• Deletion of the main object related to FMCG and consequential alterations to the Memorandum of Association.
• Proposal for initiating the closure of a subsidiary company.

These items suggest a consolidation of business activities away from the FMCG sector.

Annual Compliance Approvals

The meeting will also address standard regulatory filings for the fiscal year ended March 31, 2026. The board is set to approve:

• Director’s Report
• Corporate Governance Report
• Management Discussion and Analysis (MD&A)

Additionally, the board will fix dates for book closure, decide the time and venue for the Annual General Meeting (AGM), and appoint a scrutinizer for the AGM process.

Trading Window Closure

In compliance with insider trading regulations, the trading window for designated persons and their immediate relatives remains closed from August 26, 2026. The window will reopen 48 hours after the announcement of the board meeting's outcome.