Landmarc Leisure Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting
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Landmarc Leisure Corporation has called a Board meeting on May 29, 2025 to approve its Audited Standalone Financial Results for the quarter and full financial year ended March 31, 2025, including the Statement of Assets and Liabilities and Cash Flow Statement. The Board will also take on record the Auditor's Report on these results. Additionally, the Board will adopt the Related Party Transaction disclosure for FY25 as required under SEBI (LODR) Regulation 23(9). The trading window for insiders remains closed from April 1, 2025 until 48 hours after the results are announced.
This is a routine pre-results intimation with no new business or financial information disclosed. Shareholders should watch for the actual audited results on May 29, which will reveal the company's full-year performance, and the related party transaction details could be a point of governance scrutiny.