Annual Report FY 2025-26 and 35th AGM notice submitted
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Landmarc Leisure Corporation has submitted its Annual Report for FY 2025-26 along with the 35th AGM notice. AGM is scheduled for September 24, 2026 at 11 AM via video conferencing. E-voting cut-off date is September 17, 2026. Members will consider appointing M/s S M M P and Company as new statutory auditor for 5 years, replacing M/s S K H D and Associates. M/s M K Saraswat and Associates LLP is proposed as secretarial auditor for 5 years. Director Ms Vidhi Vikas Kasliwal retires by rotation.
Routine filing. Shareholders should note e-voting cut-off on Sep 17, 2026 and AGM on Sep 24, 2026. Statutory auditor rotation proposed.