Landmarc Leisure AGM on Sep 24, 2026; Approves Auditor Appointments

Landmarc Leisure Corporation Ltd announced its 35th Annual General Meeting (AGM) will be held on September 24, 2026, via Video Conferencing/Other Audio-Visual Means. The Board of Directors, in a meeting held on August 11, 2026, approved the unaudited financial results for the quarter ended June 30, 2026, and the Directors' report for the year ended March 31, 2026. Key approvals include the appointment of M/s. S M M P & Company as Statutory Auditors for five years (subject to shareholder approval) and M/s. M. K. Saraswat & Associates LLP as Secretarial Auditors for five years. The company also appointed M/s. Shiv Hari Jalan & Co. as Scrutinizer for the AGM. The cut-off date for electronic voting eligibility is September 17, 2026, with the Register of Members and Share Transfer Books closed from September 18 to September 24, 2026.