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▲ 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 Limited held its 34th AGM on September 30, 2025 via video conferencing, where all four resolutions were approved by shareholders. Resolution 1 (adoption of FY25 audited financial statements) passed with 99.99% votes in favour. Resolution 2 (re-appointment of Ms. Vidhi Kasliwal as Non-Executive Director) passed with about 82.72% support, though promoter votes were excluded as they were deemed interested. Resolution 3 (appointment of DSM and Associates as Secretarial Auditor) passed with 99.99% support. Resolution 4 (approval of related party transactions, a special resolution) passed with about 82.57% support, again with promoter votes excluded. Only 0.046% of public shares were voted, indicating very low retail participation in the e-voting.
All key items including financials, director re-appointment, auditor appointment, and related party transactions have shareholder approval, meaning no governance roadblocks. The low public voting turnout and exclusion of promoter votes on the related-party and director items mean those resolutions were decided mainly by a small slice of public shareholders, which shareholders may want to monitor.