Landmarc Leisure Corporation Ltd

Landmarc Leisure Corporation Ltd

Landmarc Leisure Corporation Ltd announced the closure of its trading window for all connected persons, effective from July 1, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will reopen 48 hours after the company declares its unaudited financial results for the quarter ended June 30, 2026, to the exchange.

Landmarc Leisure Corporation Ltd

Landmarc Leisure Corporation Ltd announced that its Board of Directors accepted the resignation of M/s. Amit Jalan & Associates as the Secretarial Auditor, effective June 22, 2026. The outgoing auditor confirmed there were no material reasons for their resignation. To fill the casual vacancy, the Board has appointed M/s. Pimple & Associates, Company Secretaries in Practice, as the new Secretarial Auditor until the conclusion of the upcoming Annual General Meeting for FY 2025-26.

Landmarc Leisure Corporation Ltd

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.

Landmarc Leisure Corporation Ltd

Landmarc Leisure Corporation Ltd announced the resignation of M/s. Amit Jalan & Associates as its Secretarial Auditor, effective June 22, 2026. The auditor cited "inadequacy of professional fees" as the sole reason for their resignation, confirming no other material issues. The company has duly informed the stock exchange in compliance with SEBI (LODR) Regulations.