Landsmill Green has informed that the company in its meeting held on Tuesday, May 26, 2026, has considered and approved the following: 1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended on March 31, 2026, along with the Statement of Assets and Liabilities, Statement of Cash Flow and segment reporting. 2. Took note of the Auditor’s Report with unmodified opinion on the Audited Standalone and Consolidated Financial Results for the financial year ended on March 31, 2026, issued by Statutory Auditors of the Company and the same is enclosed. 3. A declaration signed by Managing Director of the Company with respect to the Auditor’s Report issued by the Statutory Auditor with unmodified opinion on the above-mentioned Audited Standalone and Consolidated Financial Results is also enclosed. Furthermore, the extract of the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended on March 31, 2026 will be published in the newspapers in compliance with the Regulation 47 of the Listing Regulations, along with Quick Response (QR) code and a webpage link where the complete financial results can be accessed. Also, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in securities of the Company by all the designated persons and their immediate relatives will be opened from Friday, May 29, 2026 onwards. The meeting commenced at 02:00 pm and concluded at 05:00 pm.
The above information is a part of company’s filings submitted to BSE.
