Key Event Information
- The 35th Annual General Meeting (AGM) of Landmarc Leisure Corporation Limited is scheduled for Thursday, September 24, 2026, at 11:00 AM IST
- The AGM will be conducted through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM)
Annual Report Distribution
- Sent letters providing web-link access to the Annual Report 2025-2026 to shareholders who have not registered their email addresses
- Uploaded the AGM Notice on the company website at https://www.llcl.co.in/investors-desk/
- Provided exact path for Annual Report 2025-26: https://www.llcl.co.in/investors-desk/
E-Voting Details
- Cut-off date for e-voting entitlement: 17th September, 2026
- E-voting start: 21st September, 2026 at 9:00 a.m.
- E-voting end: 23rd September, 2026 at 5:00 p.m.
Shareholder Communication Details
- This communication specifically targets shareholders who had not registered email addresses with the Company, Depository, or RTA (Bigshare Services Private Limited) as of the cut-off date of August 28, 2026
- Registrar & Share Transfer Agent (RTA): Bigshare Services Private Limited
KYC Compliance Requirements
The disclosure includes a reminder to physical shareholders regarding SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, mandating:
- Required updates: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
- Optional update: Email ID registration (encouraged for online services)
- Effective April 1, 2024, payments (dividend, interest, redemption) for physical folios without updated details will be made only through electronic mode
Shareholder Service Channels
- RTA website for queries/service requests: https://www.bigshareonline.com/for_investers.aspx
- Contact numbers: +918657578989, 08069219060, 08069219061, 08069219065, and 022-62638200
- KYC forms and SEBI circulars available at: https://www.bigshareonline.com/resources-sebi_circular.aspx#parentHorizontalTab3