LANDMARC LEISURE CORPORATION LTD.

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.

Landmarc Leisure Corporation Ltd has informed shareholders about the dispatch of a letter containing a web-link to its Annual Report for FY 2025-26. This communication is directed towards members who have not registered their email addresses. The company is also reminding shareholders about the upcoming 35th Annual General Meeting (AGM) scheduled for September 24, 2026, to be held via Video Conferencing. Additionally, the filing serves as a reminder for KYC updates and dematerialization of physical securities as per SEBI regulations, with specific forms and resources provided.

Landmarc Leisure Corporation Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The company has scheduled its 35th Annual General Meeting (AGM) for Thursday, September 24, 2026, at 11:00 AM IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The AGM notice and the Annual Report are available on the company's website. September 17, 2026, has been set as the cut-off date for determining member eligibility for remote e-voting and voting at the AGM. The report includes audited financial statements, director's report, secretarial audit report, corporate governance report, and auditor's report. Key agenda items include the adoption of financial statements, re-appointment of a director, and the appointment of new statutory auditors.

Landmarc Leisure Corporation Ltd announced its 35th Annual General Meeting (AGM) will be held on September 24, 2026, via Video Conferencing/Other Audio-Visual Means. The Board of Directors, in a meeting held on August 11, 2026, approved the unaudited financial results for the quarter ended June 30, 2026, and the Directors' report for the year ended March 31, 2026. Key approvals include the appointment of M/s. S M M P & Company as Statutory Auditors for five years (subject to shareholder approval) and M/s. M. K. Saraswat & Associates LLP as Secretarial Auditors for five years. The company also appointed M/s. Shiv Hari Jalan & Co. as Scrutinizer for the AGM. The cut-off date for electronic voting eligibility is September 17, 2026, with the Register of Members and Share Transfer Books closed from September 18 to September 24, 2026.

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.

Landmarc Leisure Corporation Ltd announced the appointment of M/s S M M P & Company as its Statutory Auditors for a term of five years, commencing from the conclusion of the 35th AGM (2026) until the conclusion of the 40th AGM (2031), subject to shareholder approval. The Board of Directors also approved the unaudited financial results for the quarter ended June 30, 2026, and the Directors' report for the year ended March 31, 2026. Additionally, M/s. M. K. Saraswat & Associates LLP was appointed as Secretarial Auditors for five years. The 35th Annual General Meeting is scheduled for September 24, 2026.

Landmarc Leisure Corporation Ltd announced the appointment of M/s. M. K. Saraswat & Associates LLP as Secretarial Auditors for a term of five years, from April 1, 2026, to March 31, 2031. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. The board also approved unaudited financial results for the quarter ended June 30, 2026, the Directors' report for the year ended March 31, 2026, and the appointment of M/s. S M M P & Company as Statutory Auditors for five years. The 35th AGM is scheduled for September 24, 2026.

Landmarc Leisure Corporation Ltd announced key decisions from its Board Meeting held on August 11, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, and the Directors' report for the year ended March 31, 2026. Notably, M/s. S M M P & Company has been appointed as Statutory Auditors for a five-year term, subject to shareholder approval. M/s. M. K. Saraswat & Associates LLP will serve as Secretarial Auditors for the same period. The company also announced the 35th Annual General Meeting will be held on September 24, 2026, via VC/OAVM, with a cut-off date of September 17, 2026, for electronic voting.

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.

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.