Landmarc Leisure Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve Notice of Additional ....
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Awaiting price reaction for this filing.
Landmarc Leisure Corporation has added an extra agenda item to its Board Meeting scheduled on May 20, 2025. The additional item is to consider and approve the re-appointment of Mr. Mahadevan Ramanathan Kavassery (DIN: 07485859) as the company's Whole-Time Director and Chief Financial Officer. This re-appointment is subject to shareholder approval through a Postal Ballot. The filing was made under SEBI's Listing Regulations (29 and 30) and is a follow-up to an earlier intimation dated May 13, 2025.
Re-appointment of an existing Whole-Time Director and CFO suggests continuity in leadership and financial management. For shareholders, this means no leadership change at the top, and they will get a chance to vote on the continuation via Postal Ballot.