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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 held its 34th AGM on September 30, 2025 via Video Conferencing, and all four resolutions were approved by shareholders. Resolution 1 (adoption of audited financial statements for FY ending March 31, 2025) passed with 99.9981% in favour (57.24 crore shares). Resolution 2 (re-appointment of Ms. Vidhi Kasliwal as Non-Executive-Non-Independent Director) passed with 82.72% in favour, excluding promoter votes. Resolution 3 (appointment of DSM and Associates as Secretarial Auditor) passed with 99.9975% in favour. Resolution 4 (approval of related party transactions) passed with 82.57% in favour, again excluding promoter votes. The scrutinizer, NVB & Associates, confirmed the e-voting process was conducted properly between September 27-29, 2025.
All AGM resolutions were approved with strong shareholder support, indicating smooth governance with no contentious issues. The related party transaction received notably less support (~82.57%) compared to other resolutions, though it still passed comfortably. No negative price impact is expected from this routine filing.