| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 May 2026 | 9 May 2026 |
| Landmarc Leisure Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve 1. The audited financial statements for the quarter and year ended 31st March 2026 along with Auditors Report. 2. Any other business with the permission of chair. The considered and approved the following: 1. The audited financial statements for the quarter and year ended 31st March, 2026 along with Auditors Report. 2. Certificate of utilization of fund raised through preferential issue. (As Per BSE Annoncement Dated on:18.05.2026) | ||
| Board Meeting | 30 Mar 2026 | 30 Mar 2026 |
| Considered and approved the: 1. Appointment of Mr. Vikrant Raju Lad as Chief Financial Officer of the Company. 2. Appointment of Mr. Amit Shiv Hari Jalan, Proprietor of M/s. Amit Jalan & Associates, Company Secretaries in Practice (FRN: S2024MH999400) as the Secretarial Auditor of the Company to fill the casual vacancy caused due to the resignation of M/s. DSM and Associates, Company Secretaries (UCN: P2015MH038100), to hold the office of the Company until the conclusion of the ensuing Annual General Meeting for the F.Y. 2025-26 to conduct the Secretarial Audit of the Company. | ||
| Board Meeting | 13 Feb 2026 | 3 Feb 2026 |
| Landmarc Leisure Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Intimation of Board Meeting Fiancial result for the quater ended December 31, 2025 (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Landmarc Leisure Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve quarterly financial result for the quarter ended September 30 2025 Outcome of Board meeting Unaudited financial result for the quarter ended September 30, 2025 (As Per BSE Announcement Dated on 17.11.2025) Financial result along with limited review report (As Per BSE Announcement Dated on:21.11.2025) | ||
| Board Meeting | 6 Oct 2025 | 6 Oct 2025 |
| Outcome of the Board Meeting for Allotment of Equity Shares issued on preferential basis. | ||
| Board Meeting | 29 Aug 2025 | 21 Aug 2025 |
| Landmarc Leisure Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve Intimation of Board meeting Outcome of Board Meeting (As per BSE Announcement Dated on 29/08/2025) | ||
| Board Meeting | 14 Aug 2025 | 4 Aug 2025 |
| Landmarc Leisure Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve unaudited financial result for the quarter ended June 30 2025 Outcome of board meeting (As Per BSE Announcement Dated on: 14/08/2025 | ||
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