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Awaiting price reaction for this filing.
Landmarc Leisure Corporation has called its 34th AGM on Tuesday, September 30, 2025 at 4:00 PM, to be held via video conferencing. The ordinary business includes adoption of audited standalone financial statements for FY ended March 31, 2025 and re-appointment of Ms. Vidhi Kasliwal (DIN: 00332144), Non-Executive-Non-Independent Director, who retires by rotation. Under special business, shareholders will consider appointing M/s. DSM and Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) at a fee of Rs. 25,000 plus taxes, replacing M/s NVB & Associates who resigned due to pre-occupation. Another special resolution seeks approval for a material related party transaction—an interest-free unsecured loan of up to Rs. 10 Crores from K U Enterprises Pvt. Ltd. (a related party with a common director) for working capital. The company has disclosed that this RPT value exceeds 100 times its annual consolidated turnover. E-voting runs from September 27 to September 29, 2025, with the cut-off date being September 23, 2025.
This is mainly a routine compliance filing, but the Rs. 10 Crore unsecured, interest-free loan to/from a related party sharing a common director is a material transaction worth close attention from minority shareholders, who alone can vote on this resolution as the related party is barred from voting. The other items (financial statement adoption, director re-appointment, and new secretarial auditor) are procedural and unlikely to materially impact the stock.