Landmarc Leisure Corporation Ltd — Others, 21-06-2025: AGM/EGM

Landmarc Leisure Corporation Limited has announced a postal ballot process through e-voting for approving the issue of equity shares on a preferential basis and the re-appointment of Mr. Mahadevan Ramanathan Kavassery as Whole-time Director and CFO, including his remuneration. Shareholders cast their votes electronically over the specified voting period. The scrutiny was conducted by M/s NVB & Associates to ensure transparency. The final results will be disclosed publicly on the company's and CDSL’s websites and submitted to stock exchanges as per compliance requirements. This move impacts the company’s capital structure and executive leadership continuity.