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

Landmarc Leisure Declares Unaudited Q1 FY27 Results, Appoints Auditors

AI Summary

Landmarc Leisure Corporation Ltd announced the outcome of its Board Meeting held on August 11, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the company approved the appointment of M/s. S M M P & Company as Statutory Auditors for a term of five years, commencing from the conclusion of the 35th AGM until the 40th AGM. M/s. M. K. Saraswat & Associates LLP was also approved as Secretarial Auditors for a five-year term. The 35th Annual General Meeting is scheduled for September 24, 2026, and a scrutinizer has been appointed. A certificate of utilization of funds raised through a preferential issue was also approved.

Key Highlights

  • Unaudited financial results for Q1 FY27 declared.
  • Statutory Auditors appointed for a 5-year term.
  • Secretarial Auditors appointed for a 5-year term.
  • 35th Annual General Meeting scheduled for September 24, 2026.
  • Certificate of fund utilization from preferential issue approved.