Landmarc Leisure Corporation Ltd — Important, 29-08-2026: Company Update

Landmarc Leisure Corporation Limited has informed shareholders about its 35th Annual General Meeting, which will be conducted through video conferencing or other audio-visual means. The company is dispatching electronic copies of the AGM notice and Annual Report for the fiscal year to registered email addresses, also making them available on its website and stock exchanges. Shareholders can attend and vote via remote e-voting, for which the company has partnered with CDSL. The company encourages shareholders to register their email addresses and dematerialize physical shares to ensure seamless participation and access to documents.