
Landmarc Leisure Board Approves Unaudited Q1 FY27 Results & Auditor Appointments
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.
Price Impact
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