<h1>Landmarc Leisure Corporation Ltd Schedules Board Meeting and Sets Trading Window</h1>
Landmarc Leisure Corporation Ltd has scheduled a meeting of its Board of Directors and confirmed details regarding its trading window status. The board meeting is set to be held on Tuesday, August 11, 2026, at the company's registered office.
The agenda for the Board meeting includes several key items concerning the company’s performance and future planning. Directors are tasked with approving the unaudited financial results, along with a Limited Review Report obtained from Statutory Auditors, for the quarter ended June 30, 2026. The board will also review and approve the Directors report for the fiscal year ending March 31, 2026.
Further agenda points scheduled for approval include finalizing the time, date, and venue of the company's 35th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The directors will also approve the notice for convening the 35th AGM and appoint a Scrutinizer to handle the E-voting process for the meeting.
In addition to these operational updates, Landmarc Leisure Corporation Ltd provided an update regarding its trading period. Following regulations concerning insider trading, the company has stated that the trading window will remain closed from July 01, 2026, until August 13, 2026. This closure covers a period of 48 hours following the announcement of the Financial Results of the Company to Stock Exchanges (both days inclusive).
Stock Price Movement
Landmarc Leisure Corporation Ltd. shares settled at ₹1.90 in post-market trading on Monday, registering a 1.04% decline. The stock navigated an intraday range spanning from a low of ₹1.90 to a high of ₹1.96.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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