Landmarc Leisure Corporation Limited submitted a regulatory disclosure to BSE Limited regarding the resignation of their Secretarial Auditor. The company intimated under Regulation 30 of SEBI (LODR) Regulations, 2015 that M/s. Amit Jalan & Associates, Practicing Company Secretary (ACS No. 69471 and C.P. No. 27490) has tendered their resignation as Secretarial Auditor effective from June 22, 2026.
The resignation was submitted via letter dated June 22, 2026, in which Amit Jalan, Proprietor of M/s. Amit Jalan & Associates, stated the reason for resignation as "inadequacy of professional fees" for the Financial Year 2025-26 engagement. The auditor confirmed that there are no other material reasons for the resignation beyond those stated in the resignation letter.
The company has received confirmation from the Secretarial Auditor regarding the absence of any other material reasons for resignation. The disclosure was made in compliance with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and includes all required details as per Annexure I format.
Financial impact not quantified in the disclosure. The resignation takes immediate effect from June 22, 2026. The company has requested the stock exchange to take this information on record.
The document was digitally signed by Mahadevan Ramanathan Kavassery, Whole-time Director (DIN: 07485859) on behalf of Landmarc Leisure Corporation Limited.