Landsmill Green holds 24th AGM to adopt FY26 financials
- Landsmill Green Limited held its 24th AGM on September 29, 2026, via VC/OAVM
- Members adopted audited standalone and consolidated financial statements for FY26
- Special resolution proposed deletion of FMCG-related main objects
- Consequential alteration to Memorandum of Association was part of the agenda
*this image is generated using AI for illustrative purposes only.
Landsmill Green Limited concluded its 24th Annual General Meeting on September 29, 2026. The meeting was conducted virtually through Video Conferencing and Other Audio Visual Means, with no physical venue required for members.
The primary agenda involved the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. These documents were presented alongside the reports from the Board of Directors and the statutory auditors.
Special business and object alteration
In addition to routine matters, shareholders considered a special resolution regarding the company's operational scope. The proposal sought the deletion of main objects related to the Fast Moving Consumer Goods (FMCG) sector.
This change necessitates a consequential alteration to the Memorandum of Association. The move signals a strategic refinement of the company's core business activities, removing FMCG-related clauses from its charter documents.
Meeting proceedings and voting
Mr. Lakhmendra Khurana, Chairperson and Director, chaired the session. All directors and key managerial personnel attended via the virtual platform. Statutory auditors, secretarial auditors, and the scrutinizer were also present to oversee compliance.
No shareholder registered as a speaker for the meeting. Voting results will be declared upon receipt of the scrutinizer's report and subsequently uploaded to the company website and stock exchanges.
| Agenda Item | Resolution Type |
|---|---|
| Adopt standalone financial statements FY26 | Ordinary |
| Adopt consolidated financial statements FY26 | Ordinary |
| Delete FMCG objects and alter MoA | Special |
Historical Stock Returns for Landsmill Green
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +18.92% | +60.00% | +27.54% | -8.33% | -45.00% | +340.00% |
How will the removal of FMCG-related objects impact Landsmill Green Limited's future capital allocation and diversification strategy?
What specific real estate or infrastructure projects are expected to benefit from the company's narrowed operational focus following the MoA alteration?
Will the strategic exit from the FMCG sector lead to the divestiture of any existing non-core assets or subsidiaries in the coming quarters?
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