Landmark Property Development Company Ltd (LPDC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Landmark Property Development Company Ltd on NSE and BSE, with an AI summary of each filing.
Landmark Property Development Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the unaudited ....
Intimation · 13 Nov 2026, 5:30 am
Landmark Property Development Company Schedules Board Meeting for Q2 Results Landmark Property Development Company Limited has scheduled a meeting of its Board of Directors on 13th Nov'26 to consider and approve the un-audited financial results for the quarter ended 30th Sep'26. Additionally, the company informed exchanges that its trading window will reopen on 15th Nov'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 13 Nov 2026, 5:30 am
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 13 Nov 2026, 5:30 am
Intimation of execution of Amendment Agreement to Refund and Settlement Agreement dated 27 March 2026 today between the Company and Eterna Living
Others (Uncategorized) · 29 Oct 2026, 9:22 pm
Landmark Property Extends Refund Timeline for ₹27.11 Crore Dues from Eterna Living Landmark Property Development Company executed an Amendment Agreement on 29th Oct'26 with related party Eterna Living Private Limited, extending the repayment deadline for outstanding dues from 26th Sep'26 to 31st Mar'27. Under the original 27th Mar'26 agreement for a total refund of ₹35.26 crore, Landmark has received ₹8.15 crore to date (₹0.15 crore initially and ₹8.00 crore subsequently). The remaining balance of ₹27.11 crore is now due by 31st Mar'27 following delays linked to pending government approvals for Eterna Living's housing project.
Disclosure of execution of Amendment Agreement to Refund and Settlement Agreement dated 27 March 2026 today between the Company and Eterna Living
Others (Uncategorized) · 29 Oct 2026, 9:20 pm
Landmark Property Extends Refund Repayment Timeline with Eterna Living to March 2027 Landmark Property Development Company has executed an Amendment Agreement on 29th Oct'26 with related party Eterna Living Private Limited, extending the repayment deadline for outstanding dues from 26th Sep'26 to 31st Mar'27. Under the original 27th Mar'26 agreement, Eterna Living was obligated to refund Rs 35.26 Cr. Following cumulative receipts of Rs 8.15 Cr, a balance of Rs 27.11 Cr remains outstanding. The extension was granted due to funding delays from pending government approvals in another project, leaving other original agreement terms unchanged.
Voting Results and Scrutinizer''s Report of E-voting on 50th AGM
Annual General Meeting · 22 Sept 2026, 10:05 pm
Outcome of 50th AGM
Annual General Meeting · 21 Sept 2026, 11:03 pm
Annual Report 2025-26
Others (Uncategorized) · 26 Aug 2026, 7:50 pm
Intimation of Cut off date for 50th AGM of the Company
Others · 20 Aug 2026, 6:38 pm
Intimation of 50th AGM of the Company
Annual General Meeting · 20 Aug 2026, 6:32 pm
Disclosure of Board approval for proposed extension of repayment timeline by Eterna Living Pvt Ltd subject to approval of members of the Company in ensuing AGM
Annual General Meeting · 13 Aug 2026, 12:39 am
Un-audited results for the period ended 30th June 2026
Financial Result · 13 Aug 2026, 12:15 am
Landmark Property Q1FY27 Results Bolstered by Provision Reversal Landmark Property reported a Q1FY27 net profit of ₹696.43 lakhs, a significant turnaround from a loss of ₹0.68 lakhs YoY, driven by a ₹776.83 lakhs reversal of an Expected Credit Loss provision. Total income rose to ₹932.28 lakhs from ₹16.62 lakhs YoY. The auditor issued an "Emphasis of Matter" regarding the recoverability of a ₹3,511.15 lakhs advance from Eterna Living Pvt. Ltd. The repayment timeline for this amount was extended from Sep'26 to Mar'27, subject to shareholder approval. Basic EPS stood at ₹0.52.
Outcome of the Board Meeting dated 12th August 2026 for approval of un-audited results for the period ended 30.06.2026.
Outcome · 13 Aug 2026, 12:10 am
Landmark Property Development Company Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 123 (-78.6% QoQ) ■ EBITDA: 774 (Loss to Profit YoY | +433.1% QoQ) ■ EBITDA Margin (%): 628 (+60310 bps QoQ) ■ PAT: 696 (Loss to Profit YoY | +443.4% QoQ) ■ EPS (INR): 0.52 (Loss to Profit YoY | +420.0% QoQ)
Intimation of execution of RTA Agreement for continuation pursuant to scheme of amalgamation
Others (Uncategorized) · 03 Aug 2026, 11:23 pm
Landmark Property Informs of RTA Change via Amalgamation Landmark Property Development has updated its Registrar and Share Transfer Agent (RTA) details following the amalgamation of its prior RTA, C B Management Services, with MUFG Intime India Private Limited. The change, effective 8th May'26, is a consequence of the merger approved by the National Company Law Tribunal, not a new appointment. All contracts and obligations now vest with MUFG Intime India. Landmark formally executed a continuation agreement on 31st Jul'26 to reflect this change in its RTA relationship.
Landmark Property Development Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve approval ....
Intimation · 12 Aug 2026, 5:30 am
Landmark Property Schedules Board Meeting for Q1'FY27 Results Landmark Property Development Company has scheduled a Board of Directors meeting for 12th Aug'26 to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. The trading window for designated persons is set to re-open on 14th Aug'26, following the results announcement.
Disclosure regarding execution of settlement and cancellation agreements with Saya Buildcon Consortium Pvt. Ltd.
Others (Uncategorized) · 07 Jul 2026, 5:15 pm
Landmark Property Settles Disputes, Cancels Commercial Unit Allotment Landmark Property Development has executed settlement agreements with Saya Buildcon Consortium Private Limited on 7th Jul'26. This formalizes a settlement related to a Loan Agreement (30 May'17) and an Inter Corporate Deposit Agreement (14 Dec'17). The agreement includes the cancellation of the allotment of nine commercial units in the "Saya Zion" project. This resolves all claims and facilitates the closure of pending legal proceedings. The company states there is no material adverse financial or operational impact from these agreements.
Audited Results for the period ended 31-03-2026
Financial Result · 26 May 2026, 11:40 pm
Landmark Property Turns Profitable in FY26 on Strong Revenue Growth For FY26, Landmark Property Development reported a net profit of ₹149.42 lacs, a significant turnaround from a loss of ₹372.15 lacs in FY25. This was driven by a 362% YoY surge in total income to ₹816.41 lacs. Q4 FY26 PAT stood at ₹128.15 lacs, against a loss of ₹4.32 lacs YoY, with revenue at ₹576.26 lacs. EPS for FY26 was ₹0.11 versus ₹(0.28) in FY25. The auditor highlighted the recoverability of advances from Eterna Living Pvt Ltd, with a net receivable of ₹1,911.15 lacs.
Outcome of the Board Meeting held on 26th May 2026 to consider and approve the audited financial results for the period ended 31st March 2026.
Outcome · 26 May 2026, 11:22 pm
Landmark Property Development Company Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 576 (+263.3% QoQ) ■ EBITDA: 145 (Loss to Profit YoY | +1699.0% QoQ) ■ EBITDA Margin (%): 25.2 (+2011 bps QoQ) ■ PAT: 128 (Loss to Profit YoY | +408.1% QoQ) ■ EPS (INR): 0.10 (+400.0% QoQ)
Landmark Property Development Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve audited ....
Intimation · 26 May 2026, 5:30 am
Landmark Property Development Board Meeting Set for 26 May'26 Landmark Property Development Company Ltd has scheduled a Board of Directors meeting on 26 May'26. The primary agenda is to consider and approve the audited financial results for the quarter and financial year ended 31 Mar'26. The company also announced that the trading window for insiders will reopen on 28 May'26. This meeting is crucial for assessing the company's full-year performance and providing guidance for the upcoming fiscal year.
Announcement of agreement with related party
Others (Uncategorized) · 28 Mar 2026, 12:27 am
Landmark Property Executes Refund Agreement with Related Party Eterna Living Landmark Property Development has entered a Refund and Settlement Agreement with related party Eterna Living Private Limited on 27 Mar'26. The agreement cancels a balance space booking arrangement and facilitates the refund of an outstanding advance of ₹35,26,15,047. Landmark has received an initial part payment of ₹15,00,000. Eterna Living is required to refund the full amount within six months. The transaction received prior approval from the Audit Committee, Board, and shareholders at the EGM on 12 Mar'26.
Voting results under regulation 44
Extra Ordinary General Meeting · 13 Mar 2026, 9:24 pm
Landmark Shareholders Approve Material Related Party Transaction At its EGM on 12 Mar'26, Landmark Property shareholders passed a resolution for a material related party transaction with Eterna Living Private Limited. The ordinary resolution was approved with a 99.89% majority of votes polled. Out of 134.14M total shares, only 3.07M votes (2.29%) were cast by public non-institutional shareholders, with promoter and institutional shareholders abstaining. The resolution received 3,062,098 votes in favour and 3,497 against. The cutoff date for voter eligibility was 05 Mar'26.
Scrutinizer report on voting for EGM held on 12th March 2026
Extra Ordinary General Meeting · 13 Mar 2026, 9:17 pm
Landmark Property EGM: Shareholders Approve Material RPT with Eterna Living At its EGM on 12 Mar '26, shareholders of Landmark Property Development Company approved a material related party transaction with Eterna Living Private Limited. The ordinary resolution passed with an overwhelming majority of 99.89% of votes in favour. A total of 30,65,595 valid votes were cast via remote e-voting, with only 0.11% (3,497 votes) cast against the proposal. No votes were cast via Insta Poll during the meeting. The shareholder voting eligibility was based on the record date of 5 Mar '26.
Outcome of EGM held on March 12, 2026
Extra Ordinary General Meeting · 12 Mar 2026, 11:42 pm
Landmark Property EGM Seeks Approval for Material Related Party Transaction Landmark Property Development held an Extraordinary General Meeting on 12 Mar'26 to seek shareholder approval for a material related party transaction with Eterna Living Private Limited. The ordinary resolution was presented to members, with remote e-voting conducted from 09 Mar'26 to 11 Mar'26. An additional 30-minute e-voting window was provided post-meeting. The meeting, attended by 72 members via video conference, primarily addressed this single agenda item. Results of the e-voting will be disclosed subsequently.
Intimation of Book Closure
Extra Ordinary General Meeting · 17 Feb 2026, 6:38 pm
Landmark Property Announces EGM and Book Closure Dates Landmark Property Development will hold an Extra-ordinary General Meeting (EGM) via video conference on 12th Mar'26 at 11:30 A.M. The company has set the cut-off date for e-voting eligibility as 5th Mar'26. The e-voting window will be open from 9th Mar'26 to 11th Mar'26. In connection with the EGM, the Register of Members and Share Transfer Books will be closed from 6th Mar'26 to 13th Mar'26, inclusive. Mr. Rahul Dhupar has been appointed as the Scrutinizer for the voting process.
5th March 2026 will be the cut-off date for e-voting/ voting during EGM to be held on 12th March 2026
Extra Ordinary General Meeting · 17 Feb 2026, 6:35 pm
Landmark Property Announces EGM and Record Date for March '26 Landmark Property Development Company has scheduled an Extra-ordinary General Meeting (EGM) via video conference for 11:30 A.M. on 12th Mar'26. The company has fixed 05th Mar'26 as the cut-off date to determine shareholder eligibility for e-voting. The e-voting period will run from 09th Mar'26 to 11th Mar'26. Additionally, the Register of Members and Share Transfer Books will be closed from 06th Mar'26 to 13th Mar'26 inclusive. The specific agenda for the EGM was not detailed in this notice.