Landmarc Leisure Corporation Ltd — Important, 02-09-2026: Company Update

Landmarc Leisure Corporation has informed shareholders about its 35th Annual General Meeting (AGM) scheduled for September 24, 2026, at 11:00 AM (IST) via video conferencing. The Annual Report for FY 2025-26 is available on the company website: llcl.co.in/investors-desk/. E-voting opens September 21, 2026, at 9:00 AM and closes September 23, 2026, at 5:00 PM, with September 17, 2026, as the cut-off date. The company also reminded shareholders holding physical securities to update KYC details and dematerialize holdings, as incomplete records may affect future payments like dividends.