
Landmarc Leisure Announces 35th AGM and FY26 Annual Report
Landmarc Leisure Corporation Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The company has scheduled its 35th Annual General Meeting (AGM) for Thursday, September 24, 2026, at 11:00 AM IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The AGM notice and the Annual Report are available on the company's website. September 17, 2026, has been set as the cut-off date for determining member eligibility for remote e-voting and voting at the AGM. The report includes audited financial statements, director's report, secretarial audit report, corporate governance report, and auditor's report. Key agenda items include the adoption of financial statements, re-appointment of a director, and the appointment of new statutory auditors.
Key Highlights
- Annual Report for FY 2025-26 submitted.
- 35th AGM scheduled for September 24, 2026, via VC/OAVM.
- Cut-off date for voting eligibility is September 17, 2026.
- New statutory auditors to be appointed for five years.
- Director Ms. Vidhi Vikas Kasliwal up for re-appointment.
Price Impact
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