Appointment of M/s. Pimple & Associates, Company Secretaries in Practice (FRN: S2019MH664400) as the Secretarial Auditor of the Company to fill the casual vacancy caused due to the resignation ....

Landmarc Leisure Corporation Ltd announced the resignation of Mr. Amit Shiv Hari Jalan, Proprietor of M/s. Amit Jalan & Associates, as the Secretarial Auditor, effective June 22, 2026. The company confirmed that there were no material reasons for his resignation. Concurrently, the Board approved the appointment of M/s. Pimple & Associates as the new Secretarial Auditor to fill the casual vacancy. They will hold office until the conclusion of the ensuing Annual General Meeting for the F.Y. 2025-26.