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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On the reaction day the stock moved 3.8 pts less than Nifty Microcap 250 and 2.7 pts less than its Non Banking Financial Company (NBFC) peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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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.