Landmarc Leisure Corporation Limited has provided notice pursuant to Regulation 29 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The Board of Directors meeting is scheduled for Tuesday, August 11, 2026, at the company's registered office.
The Board will consider and approve the following agenda items:
- Approval of unaudited financial results with Limited Review Report from Statutory Auditors for the quarter ended June 30, 2026
- Approval of Directors report for the year ended March 31, 2026
- Finalization of time, date, and venue for the 35th Annual General Meeting for FY2025-26
- Approval of notice for convening the 35th Annual General Meeting
- Appointment of Scrutinizer for conducting e-voting process for the AGM
- Any other business with permission of the chair
Additionally, the company confirms the continuation of the trading window closure under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The trading window remains closed from July 1, 2026, to August 13, 2026 (both days inclusive), covering 48 hours after the announcement of financial results to stock exchanges.
The notice is signed by Mahadevan Ramanathan Kavassery, Whole-time Director (DIN: 07485859), and addressed to the Corporate Relationship Department of BSE Limited.