Landmarc Leisure Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve Intimation of Board meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Landmarc Leisure Corporation has called a board meeting on August 29, 2025 to handle several routine annual items. These include re-appointing Ms. Vidhi Kasliwal as a Non-Executive-Non-Independent Director (she is retiring by rotation and has offered herself for re-appointment). The board will also appoint DSM and Associates as the company's Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30, approve Related Party Transactions for FY 2025-26, and finalise the Directors' Report, Corporate Governance Report, and Management Discussion and Analysis for the year ended March 31, 2025. Additionally, the board will decide the date, time, and venue of the Annual General Meeting (AGM), fix the book closure dates, approve the AGM notice, and appoint a scrutinizer for the AGM process. The trading window for insiders is closed from August 21, 2025 until 48 hours after the board meeting outcome is announced.
This is largely a routine pre-AGM board meeting covering standard corporate housekeeping items. Shareholders should watch the Related Party Transaction approval as it can affect minority shareholder interests, while the rest of the agenda is procedural in nature with limited stock price impact.