
Board Meeting11 Aug 2026, 07:50 pm
Landmarc Leisure Appoints New Statutory & Secretarial Auditors
AI Summary
Landmarc Leisure Corporation Ltd announced key decisions from its Board Meeting held on August 11, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, and the Directors' report for the year ended March 31, 2026. Notably, M/s. S M M P & Company has been appointed as Statutory Auditors for a five-year term, subject to shareholder approval. M/s. M. K. Saraswat & Associates LLP will serve as Secretarial Auditors for the same period. The company also announced the 35th Annual General Meeting will be held on September 24, 2026, via VC/OAVM, with a cut-off date of September 17, 2026, for electronic voting.
Key Highlights
- New Statutory Auditors appointed for a 5-year term.
- New Secretarial Auditors appointed for a 5-year term.
- Unaudited financial results for Q1 FY27 approved.
- 35th AGM scheduled for September 24, 2026.
- Certificate of utilization of funds from preferential issue enclosed.
Price Impact
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