Landmarc Leisure Corp: AGM 2026 Book Closure Sept 18-24

Landmarc Leisure Corporation Ltd announced the book closure for its Annual General Meeting (AGM) 2026, scheduled from September 18, 2026, to September 24, 2026. The company's Board of Directors, in a meeting held on August 11, 2026, approved unaudited financial results for the quarter ended June 30, 2026, and the Directors' report for the year ended March 31, 2026. Key decisions included the proposed appointment of M/s. S M M P & Company as Statutory Auditors for five years and M/s. M. K. Saraswat & Associates LLP as Secretarial Auditors for the same period, both subject to shareholder approval. The 35th AGM will be held on September 24, 2026, via Video Conferencing. The cut-off date for electronic voting eligibility is September 17, 2026.