Landmarc Leisure Corporation Ltd (LANDMARC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Landmarc Leisure Corporation Ltd on NSE and BSE, with an AI summary of each filing.
Landmarc Leisure Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve 1. Approve the ....
Intimation · 06 Nov 2026, 5:30 am
Landmarc Leisure Corporation Board Meeting Scheduled for 6th Nov'26 Landmarc Leisure Corporation Limited has scheduled a meeting of its Board of Directors on 6th Nov'26 to consider and approve the unaudited financial results alongside the Limited Review Report for the quarter and half-year ended 30th Sep'26. Additionally, the company's trading window for designated persons remains closed from 1st Oct'26 until 8th Nov'26, reopening 48 hours post the formal announcement of results.
Appointment of M/s. S M M P & Company, Chartered Accountants as Statutory Auditor of the Company
Change in Auditor · 25 Sept 2026, 12:41 am
Landmarc Leisure Shareholders Confirm S M M P & Company as Statutory Auditors Landmarc Leisure Corporation Limited announced that its shareholders have approved the appointment of M/s. S M M P & Company, Chartered Accountants, as the Statutory Auditors of the company. The confirmation was finalized during the Annual General Meeting held on 24th Sep'26, pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.
Appointment of M/s. M.K. Saraswat and Associates LLP, Company Secretaries (UIN: S2012MH191300) as the Secretarial Auditor of the Company
Change in Auditor · 25 Sept 2026, 12:40 am
Landmarc Leisure Corporation Confirms Secretarial Auditor Appointment at AGM Landmarc Leisure Corporation Limited has announced that its shareholders approved the appointment of M/s. M. K. Saraswat and Associates LLP, Company Secretaries (UIN: S2012MH191300), as the Secretarial Auditor of the company. The confirmation was finalized during the Annual General Meeting held on 24th Sep'26, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Scrutinizer Report and Voting Results of 35th Annual General Meeting
Annual General Meeting · 25 Sept 2026, 12:13 am
Proceeding of 35th Annual General Meeting
Annual General Meeting · 25 Sept 2026, 12:11 am
Proceeding of 35th Annual General Meeting
Annual General Meeting · 25 Sept 2026, 12:09 am
Copy of Letter Sent to the Shareholders pursuant to Regulations 36(1)(b) of the SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 02 Sept 2026, 11:42 pm
Landmarc Leisure Corporation: Notice of 35th AGM and E-voting Schedule Landmarc Leisure Corporation announced its 35th AGM, scheduled via video conferencing on 24th Sep'26. The company dispatched web-links for its FY26 Annual Report to members with unregistered emails, complying with SEBI regulations. The e-voting cut-off date determining shareholder entitlement is fixed for 17th Sep'26, with the voting window operating from 21st Sep'26 to 23rd Sep'26. Additionally, management reminded physical security holders to update mandatory KYC details, emphasizing that dividend or redemption payouts for non-compliant folios are strictly limited to electronic mode effective 1st Apr'24.
Notice of Annual General Meeting
Annual General Meeting · 02 Sept 2026, 11:40 pm
Annual Report for the F.Y. 2025-26
Others (Uncategorized) · 02 Sept 2026, 11:38 pm
Statement of Deviation & Variation
Others (Uncategorized) · 12 Aug 2026, 1:17 am
Landmarc Leisure Q1'FY27 Results Reported with Auditor's Qualified Conclusion Landmarc Leisure reported a Q1'FY27 profit of Rs 4.67 Lakhs on revenue of Rs 29.54 Lakhs for the quarter ended 30th Jun'26, compared to a loss of Rs 18.81 Lakhs YoY. The auditor issued a qualified conclusion, citing overstatement of profit due to non-provision for doubtful advances of Rs 2,218.28 Lakhs and a security deposit of Rs 1,500 Lakhs to companies under IBC. Additionally, the auditor highlighted unregularized interest-free loans of Rs 476.10 Lakhs. The Board also approved the appointment of new statutory and secretarial auditors.
Book Closure for AGM 2026 from 18.09.2026 to 24.09.2026
Annual General Meeting · 12 Aug 2026, 1:15 am
Annual General Meeting will be held on 24.09.2026 through VC/OAVM
Annual General Meeting · 12 Aug 2026, 1:14 am
Appointment of Secretarial Auditor
Change in Auditor · 12 Aug 2026, 1:12 am
Landmarc Leisure Q1'FY27 Results, Auditor Appointment, and Qualified Audit Opinion Landmarc Leisure reported a Q1'FY27 profit of Rs. 4.67 lakhs versus a loss of Rs. 18.81 lakhs YoY. Total income grew substantially to Rs. 29.54 lakhs from Rs. 2.32 lakhs YoY. The board approved results for the quarter ended 30th Jun'26 and appointed M/s. SMMP & Co. as Statutory Auditors for five years. The independent auditor issued a qualified conclusion, citing non-provision for doubtful debts and deposits aggregating Rs. 3,718.28 lakhs and issues with interest-free loans of Rs. 476.10 lakhs, potentially overstating profits.
Appointment of M/s S M M P & Company, Chartered Accountant as Statutory Auditors of the Company for a term of 5 years from the conclusion of 35th AGM till the Conclusion 40th AGM, Subject ....
Change in Auditor · 12 Aug 2026, 1:09 am
Results - For the quarter ended 30.06.2026
Financial Result · 12 Aug 2026, 1:03 am
Landmarc Leisure Q1FY27 Results, Auditor Appointments, and Qualified Opinion Landmarc Leisure reported a Q1FY27 profit of Rs 4.67 lakhs, reversing a loss of Rs 18.81 lakhs YoY. Total income grew to Rs 29.54 lakhs from Rs 2.32 lakhs YoY. The board approved results for the quarter ended 30 Jun'26, appointed M/s. SMMP & Co. as new statutory auditors, and scheduled its 35th AGM for 24 Sep'26. However, the auditor issued a qualified opinion, citing potential profit overstatement due to non-provisioning for doubtful debts/deposits (Rs 2,218.28 lakhs and Rs 1,500 lakhs) and interest-free loans (Rs 476.10 lakhs).
Outcome of Board Meeting
Outcome · 12 Aug 2026, 1:00 am
Landmarc Leisure Q1'27 Results and Auditor Update Landmarc Leisure reported a net profit of ₹4.67 lakhs for the quarter ended 30 Jun'26, reversing a loss of ₹18.81 lakhs YoY. Total income grew to ₹29.54 lakhs from ₹2.32 lakhs YoY, driven by the Motion Pictures segment. The auditor issued a qualified conclusion, citing non-provisioning for doubtful debts of ₹2,218.28 lakhs and ₹1,500 lakhs, and unregularized interest-free loans of ₹476.10 lakhs, overstating profits. The board also appointed M/s. SMMP & Company as new statutory auditors for a five-year term.
Landmarc Leisure Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. The unaudited ....
Intimation · 11 Aug 2026, 5:30 am
Appointment of M/s. Pimple & Associates, Company Secretaries in Practice as the Secretarial Auditor of the Company to fill the Casual Vacancy caused due to the resignation of M/s. Amit ....
Change in Management · 23 Jun 2026, 12:27 am
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 ....
Others (Uncategorized) · 23 Jun 2026, 12:23 am
Resignation of M/s. Amit Jalan & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company.
Change in Management · 22 Jun 2026, 8:50 pm
Landmarc Leisure's Secretarial Auditor Resigns Over Fee Dispute Landmarc Leisure Corporation announced the resignation of its Secretarial Auditor, Amit Jalan & Associates, effective 22nd Jun'26. The resignation letter, annexed in the disclosure, cited the "inadequacy of professional fees" as the sole reason for the auditor's inability to continue their engagement for FY25-26. The auditor confirmed no other material reasons contributed to this decision. This change in a key compliance role due to financial disagreements may warrant investor attention regarding the company's governance-related expenditure and vendor relationships.
Statement of Deviation & Variation
Others (Uncategorized) · 19 May 2026, 2:42 am
Landmarc Leisure Reports FY26 Results; Auditor Flags Multiple Provision Shortfalls Landmarc Leisure reported a FY26 net loss of Rs. 65.41 lakhs versus a profit of Rs. 25.47 lakhs YoY, on revenues of Rs. 35.65 lakhs. For Q4FY26, the company posted a net profit of Rs. 4.29 lakhs against a loss of Rs. 19.11 lakhs QoQ. Auditors issued a modified opinion, flagging non-provisioning for an interest-free loan (Rs. 455.87 lakhs), doubtful debts (Rs. 2,218.28 lakhs), and a security deposit (Rs. 1,500 lakhs), which overstates profit. Funds raised via a preferential issue on 06 Oct'25 were partly utilized.
Audited Financial Results
Financial Result · 19 May 2026, 2:40 am
Landmarc Leisure Reports FY26 Loss Amid Auditor's Adverse Opinion Landmarc Leisure reported a net loss of Rs. 65.41 lakhs for FY26, a significant decline from the Rs. 25.47 lakhs profit in FY25. Total income for FY26 fell to Rs. 35.65 lakhs from Rs. 124.32 lakhs YoY. For Q4 FY26, the company posted a profit of Rs. 4.29 lakhs versus a loss of Rs. 19.11 lakhs QoQ. Auditors issued an adverse opinion, citing non-provisioning for an interest-free loan (Rs. 455.87 lakhs), doubtful debts (Rs. 2,218.28 lakhs), and a security deposit (Rs. 1,500 lakhs).
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 ....
Outcome · 19 May 2026, 2:36 am
Landmarc Leisure Reports FY26 Loss Amid Auditor Modifications Landmarc Leisure reported a Q4 FY26 net profit of ₹4.29 lakhs, compared to a loss of ₹19.11 lakhs in Q3 FY26. However, for the full year ending 31 Mar'26, the company posted a net loss of ₹65.41 lakhs, reversing a profit of ₹25.47 lakhs in FY25. Total FY26 income fell to ₹35.65 lakhs from ₹124.32 lakhs YoY. Auditors issued a modified opinion, highlighting non-provisioning for an interest-free loan (₹455.87 lakhs), doubtful debts (₹2,218.28 lakhs), and a security deposit (₹1,500 lakhs), which overstated profits.
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 ....
Intimation · 18 May 2026, 5:30 am
Landmarc Leisure Schedules Board Meeting for Q4 & FY26 Results Approval Landmarc Leisure Corporation has scheduled a Board of Directors meeting for 18th May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. In connection with this, the trading window for insiders will remain closed from 01st Apr'26 until 20th May'26, which is 48 hours after the results are announced. The key agenda item is the adoption of the annual and Q4 financial statements along with the auditor's report.
Mr. Rudra Narain Jha (DIN: 00033291) shall cease to be an Independent Director of the Company upon completion of his 2nd term at the close of business hours on April 11, 2026
Change in Management · 30 Apr 2026, 11:08 pm
Landmarc Leisure Corporation: Independent Director to Complete Term Landmarc Leisure Corporation announced that Independent Director Mr. Rudra Narain Jha (DIN: 00033291) will cease his directorship upon completing his second term, effective from the close of business on 11 Apr'26. The cessation is a routine completion of his mandated tenure, with no other material reasons cited for his departure. This change in the Board of Directors is disclosed under SEBI's LODR regulations.