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Landmarc Leisure Corporation Limited held its 34th Annual General Meeting on September 30, 2025 at 4:00 PM via Video Conferencing (VC/OAVM). The meeting was chaired by Mr. Mahadevan Kavassery, with all directors, the company secretary, statutory auditors, secretarial auditors, scrutinizer, and internal auditor attending remotely. Four resolutions were tabled: (1) adoption of audited standalone financial statements for FY ended March 31, 2025, (2) re-appointment of Ms. Vidhi Kasliwal (Non-Executive-Non-Independent Director) as a director liable to retire by rotation, (3) appointment of M/s. DSM and Associates as Secretarial Auditor, and (4) approval of a Related Party Transaction requiring a Special Resolution. E-voting remained open after the meeting, and results are pending the Scrutinizer's Report, which will be submitted to BSE (Scrip Code: 532275).
This is a routine AGM disclosure; no material decisions were announced beyond standard financial approval, a director re-appointment, a secretarial auditor appointment, and a related party transaction seeking shareholder approval. Investors should watch for the voting results, especially the outcome of the Related Party Transaction special resolution, which could have implications for governance and shareholder interests.