Landmarc Leisure Corporation Ltd

Financial results and approvals

• Unaudited results for quarter ended 30 June 2026 approved; limited review report obtained.
• Directors' report for year ended 31 March 2026 approved.
• Certificate of utilization of funds raised through preferential issue enclosed.
• Notice for convening 35th AGM issued; 24 Sep 2026 at 11:00 AM via VC/OAVM.
• EV voting cut-off 17 Sep 2026; Members register closure 18–24 Sep 2026.
• Annexures 1–4 detailing results, auditors, secretarial auditors, and fund utilization.
• Scrutinizer appointed for AGM: M/s Shiv Hari Jalan & Co.

Auditors and governance appointments

• Statutory Auditor appointed for five years (35th AGM to 40th AGM), subject to shareholder approval.
• Secretarial Auditor appointed for five years (Apr 1, 2026–Mar 31, 2031), subject to approval.
• Independent Auditor's Review Report notes a modified opinion.

Material notes and auditor remarks

• Loans to four parties amounting to Rs 476.10 L with incomplete documentation.
• Deposit of Rs 2,218.28 L to SKM; SKM in IBC; potential overstatement.
• Security deposit Rs 1,500 L to SRUIL; MOU uncertain due to IBC.
• Actuarial valuation not performed; gratuity accrual; impact not determinable.
• Labour Codes effective Nov 2025; impact not yet reflected.
• Anti-dilutive potential; diluted EPS equals basic.
• Audit Committee reviewed unaudited results.

Strategic focus and related disclosures

• Management to reduce Wellness focus; shift resources to Films/Media/TV.

Dematerialisation status and register updates

• Dematerialisation requests up to 30 June 2026 confirmed to depositories as accepted/rejected.
• Dematerialised securities listed on the stock exchange where earlier securities are listed.
• Physical dematerialisation certificates mutilated and cancelled; depository name substituted as registered owner within 15 days.

Overall compliance status

• Complied with most SEBI/LODR provisions; key submissions were delayed.

Key non-compliances

• Delay in submission of Regulation 33 disclosures.
• Delay in submission of shareholding pattern filings under Regulation 31.
• Independent Director databank registration pending.

Remedial actions

• Penalties for late filings were paid; corrective filings submitted.
• Internal compliance monitoring strengthened to avoid future delays.
• Databank registration for the Independent Director is in process.

Board/committee composition

• Independent director resigned; vacancy to be addressed.
• CFO resigned; new CFO appointed.
• Secretarial auditor resigned and a new firm appointed.

Website and disclosures

• No material deficiencies reported related to website or disclosures.

Subsidiaries compliance

• Material subsidiaries reviewed; no non-compliances observed.

Regulatory actions

• No actions by SEBI or exchanges reported.

Special situations

• No insolvency, liquidation, or exemption from compliance reported.

Appointment of Chief Financial Officer

• Mr. Vikrant Raju Lad appointed CFO effective March 30, 2026
• Term continues until resignation
• Finance professional with 13+ years in accounting and compliance
• Expertise in financial planning, taxation, reporting, and risk management
• No relationship with other directors disclosed
• Holds no shares in the company

Appointment of Secretarial Auditor

• Mr. Amit Shiv Hari Jalan appointed Secretarial Auditor effective March 30, 2026
• Appointment fills casual vacancy until FY 2025-26 AGM
• Proprietor of M/s. Amit Jalan & Associates with 2 years secretarial compliance experience
• No relationship with directors disclosed
• Holds no shares in the company

Appointment of Chief Financial Officer

• Mr. Vikrant Raju Lad appointed CFO effective March 30, 2026
• Term continues until resignation
• Finance professional with 13+ years in accounting and compliance
• Expertise in financial planning, taxation, reporting, and risk management
• No relationship with other directors or management
• Holds no shares in the company

Appointment of Secretarial Auditor

• Mr. Amit Shiv Hari Jalan appointed Secretarial Auditor effective March 30, 2026
• Appointment fills casual vacancy until conclusion of FY 2025-26 AGM
• Replaces M/s. DSM and Associates who resigned
• Firm has 2 years experience in secretarial compliance and audits
• No relationship with other directors or management
• Holds no shares in the company