AGM/EGM2 Sept 2026, 06:21 pm
Landmarc Leisure Corp schedules 35th AGM for Sep 24, 2026
AI Summary
Landmarc Leisure Corporation Ltd has announced its 35th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ending March 31, 2026, the re-appointment of Ms. Vidhi Vikas Kasliwal as Director, and the appointment of M/s. S M M P & Company as Statutory Auditors for a five-year term. Additionally, M/s. M. K. Saraswat and Associates LLP will be appointed as Secretarial Auditor for a five-year term.
Key Highlights
- 35th AGM scheduled for September 24, 2026, via VC/OAVM.
- Audited financial statements for FY 2025-2026 to be adopted.
- Director Ms. Vidhi Vikas Kasliwal up for re-appointment.
- Statutory Auditors to be appointed for a 5-year term.
- Secretarial Auditor to be appointed for a 5-year term.
Price Impact
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