Auditor11 Aug 2026, 07:50 pm
Landmarc Leisure Appoints Secretarial Auditor for 5 Years
AI Summary
Landmarc Leisure Corporation Ltd announced the appointment of M/s. M. K. Saraswat & Associates LLP as Secretarial Auditors for a term of five years, from April 1, 2026, to March 31, 2031. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. The board also approved unaudited financial results for the quarter ended June 30, 2026, the Directors' report for the year ended March 31, 2026, and the appointment of M/s. S M M P & Company as Statutory Auditors for five years. The 35th AGM is scheduled for September 24, 2026.
Key Highlights
- M. K. Saraswat & Associates LLP appointed Secretarial Auditors.
- Appointment term is five years, from April 2026 to March 2031.
- Shareholder approval is required for the appointment.
- Board also approved financial results and statutory auditor appointment.
- 35th AGM scheduled for September 24, 2026.
Price Impact
More from LANDMARC