StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting11 Aug 2026, 07:41 pm

Landmarc Leisure Board Approves Unaudited Q1 FY27 Results & Auditor Appointments

AI Summary

Landmarc Leisure Corporation Ltd's Board of Directors met on August 11, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The board also approved the appointment of M/s. S M M P & Company as Statutory Auditors for a five-year term and M/s. M. K. Saraswat & Associates LLP as Secretarial Auditors for the same period, subject to shareholder approval. Additionally, the 35th Annual General Meeting is scheduled for September 24, 2026, with a cut-off date of September 17, 2026, for electronic voting eligibility. The company also announced the appointment of a scrutinizer for the AGM and approved the certificate of utilization of funds raised through a preferential issue.

Key Highlights

  • Unaudited financial results for Q1 FY27 approved.
  • New Statutory Auditors appointed for a 5-year term.
  • Secretarial Auditors appointed for a 5-year term.
  • 35th AGM scheduled for September 24, 2026.
  • Fund utilization certificate approved.