Landmarc Leisure Corporation Ltd

Dematerialisation status

• Dematerialisation requests up to 30 Sep 2026 were confirmed to depositories (accepted/rejected).
• Securities dematerialised were listed on exchanges where earlier securities are listed.
• Physical certificates were mutilated and cancelled after verification.
• Depository name substituted as registered owner within 15 days.

Landmarc Leisure Corporation Limited – Trading window closure from October 01, 2026; reopening 48 hours after the unaudited financial results for the quarter and half year ended September 30, 2026 are announced

Auditor appointment

• M/s S M M P & Company appointed as auditors; appointment approved by shareholders at AGM Sep 2026.

Secretarial Auditor Appointment

• Shareholders confirmed M/s. M. K. Saraswat and Associates LLP as Secretarial Auditor at AGM on 24 Sep 2026.
• Appointment aligns with Regulation 30 Schedule III Part A of SEBI LODR.

AGM Details

• Date/time: 24 September 2026, 11:00 AM IST, via VC/OAVM.
• AGM commenced at 11:12 AM due to lack of quorum.
• Quorum achieved within 30 minutes; meeting held.
• Remote e-voting: 21–23 September 2026.
• Voting rights cut-off date: 17 September 2026.
• Scrutinizer report due by 26 September 2026; results within 2 working days.
• Meeting concluded at 11:40 AM.
• Members present electronically: 48.

Key Resolutions

• Ordinary: Adopt audited financial statements for year ended 31 March 2026.
• Ordinary: Re-appoint Vidhi Vikas Kasliwal as Director, retires by rotation.
• Ordinary: Appoint Statutory Auditors S M M P & Company; fix remuneration.
• Special: Appoint Secretarial Auditor M. K. Saraswat and Associates LLP.

Voting Status

• Adoption of financial statements — results pending.
• Re-appointment of Vidhi Kasliwal — results pending.
• Appointment of Statutory Auditors S M M P & Company — results pending.
• Appointment of Secretarial Auditor Saraswat LLP — results pending.

Dividend

• Dividend proposal: none.

Director Changes

• Director Vidhi Vikas Kasliwal to be appointed; retires by rotation.

Material Related Party Transactions

• Material related party transactions: none disclosed.

AGM Details

• Date and time: 24 September 2026 at 11:00 AM IST.
• Mode: VC/OAVM.
• AGM commenced at 11:12 AM due to lack of quorum.
• Record date: 17 September 2026; total record shareholders: 22,085.

Key Resolutions

• Ordinary: Adopt Audited Financial Statements; passed with 99.9998% in favour.
• Ordinary: Re-appoint Vidhi Kasliwal as Director by rotation; passed.
• Ordinary: Appoint S M M P & Co as Statutory Auditors; remuneration to be fixed; passed.
• Ordinary: Appoint M. K. Saraswat and Associates LLP as Secretarial Auditor; remuneration to be fixed; passed.

Director changes

• Ms Vidhi Vikas Kasliwal re-appointed; retires by rotation.

Auditor appointments

• Statutory Auditor appointed: S M M P & Co.
• Secretarial Auditor appointed: M. K. Saraswat & Associates LLP.

AGM notice and e-voting

• 35th AGM scheduled Sept 24, 2026 at 11:00 IST via VC/OAVM.
• Annual Report 2025-26 web-link available on company site.
• E-voting cut-off date: 17 September 2026.
• E-voting window: Sept 21–Sept 23, 2026.
• Notice to members without registered email as on Aug 28, 2026.

KYC and communications

• KYC updation per SEBI Master Circular 2024/37 mandated.
• Mandatory fields for physical holders: PAN, address, PIN, mobile, bank, signature, nomination.
• Email is optional but recommended for online services.
• Queries to be raised via RTA portal at BigShareOnline.

AGM Details

• Date and time: 24 September 2026, 11:00 IST.
• Mode: VC/OAVM.
• Book closure: 18–24 September 2026.
• Record date for voting: 17 September 2026.

Key Resolutions

• Adopt Audited Financial Statements for year ended 31 March 2026.
• Re-appoint Vidhi Kasliwal as Director, retiring by rotation.
• Appoint M/S S M M P & Co as Statutory Auditors for five years; remuneration Rs 80,000.
• Appoint M.K. Saraswat & Associates LLP as Secretarial Auditor for five years; remuneration Rs 35,000 for 2026-27.

Dividend

• Dividend: No dividend declared or proposed for FY 2025-26.

Director Changes

• Jaljeet Ajani resigned as Non-Executive Independent Director on 7 August 2025.
• Vidhi Kasliwal to retire by rotation; re-appointment proposed.
• Mahadevan Kavassery resigned as CFO on 30 March 2026.
• Vikrant Raju Lad appointed as CFO from 30 March 2026.

Auditors & Compliance

• Statutory Auditor: Appoint M/S S M M P & Co for five years; remuneration Rs 80,000.
• Secretarial Auditor: Appoint M.K. Saraswat & Associates LLP for five years; remuneration Rs 35,000 for 2026-27.
• Internal Auditor: Kunal B. Shah & Associates; three-year term through FY2026-27.

Related Party & Other Approvals

• Related party transactions were in ordinary course and not material.
• Utilization of funds raised through preferential allotment to objects; no deviation.

Financial snapshot

• Total revenue: Rs 35.65 lakhs for FY2025-26.
• Revenue from operations: Rs 6.93 lakhs.
• Net loss after tax: Rs 65.41 lakhs; EPS: (0.007).
• Operating margin: negative 1.55%.
• Net cash from operations: (368.90) L; financing: 674.40 L; net increase: 169.33 L.
• Dematerialisation: 99.95% of shares in demat form.

Capital structure & equity actions

• 18 crore equity shares issued at Rs 1.11 via preferential allotment.
• Issued equity capital increased to Rs 9,800 lakhs (980 million shares).
• Redemption of 2.54 lakh 0% Redeemable Preference Shares of Rs 100 each.
• Listing approvals: BSE listing on 29-12-2025; trading approval 26-02-2026; trading begun 27-02-2026.

Governance & management changes

• Jaljeet Ajani resigned as Non-Executive Independent Director on 07-08-2025.
• Vikrant Raju Lad appointed CFO from 30-Mar-2026.
• Vidhi Kasliwal re-appointed as Director; board comprises 5 non-exec directors with 3 independents.
• Nine board meetings held in FY2025-26.
• M. K. Saraswat & Associates LLP appointed as Secretarial Auditor for 2026-31.

Audit, internal controls & compliance flags

• Statutory auditor: S K H D & Associates; new auditor: S M M P & Company (2026-31).
• Secretarial Auditor changed; latest appointment M/s Pimple & Associates in June 2026.
• Internal financial controls have a material weakness in Loans & Borrowings documentation.
• BSE penalties for late filings; company has paid and seeks waivers where noted.

Related party transactions & regulatory risks

• Related party transactions are arm's length and in ordinary course.
• Loans/deposits to SKM Real Infra Ltd: Rs 2,218.28 L; IP claim filed for Rs 6,376.71 L.
• Security deposit with SRUIL: Rs 1,500 L; SRUIL in IBC; recovery uncertain.
• Tax disputes: Income Tax demands Rs 753.02 L; Service Tax Rs 93.03 L.

Operational performance & outlook

• Motion Pictures revenue fell to Rs 3.22 L; prior year Rs 113.04 L.
• Motion Pictures segment loss: Rs 97.34 L; other segments modest.
• Outlook: long-term growth prospects remain; focus on films, content library, and TV.
• Risks: changes in government policy and geopolitical factors.

Shareholder info & market status

• Promoter group holds about 61% of equity; public ~39%.
• Dematerialisation: ~99.95% as of 31 Mar 2026.
• 35th AGM on 24 Sep 2026; remote e-voting 21-23 Sep 2026; cut-off 17 Sep 2026.