Landmarc Leisure Corporation logo

Landmarc Leisure Corporation MD, chairman, board of directors and AGM

BSE: 532275FinanceSmall Cap

Last close ₹2.57down ₹0.12 (4.46%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹2.69.

52-week range of traded prices to 23 Oct 2026
₹1.63Low, 16 Mar 2026₹3.73High, 28 Oct 2025
Market cap
₹252 Cr2,446th largest listed
P/E
Lossover the last 12 months
P/B
5.7
Dividend yield
Nonein the last 12 months
ROE
−1.2%
ROCE
−1.5%
Debt to equity
0.07
Volume, BSE
1,76,280

Landmarc Leisure Corporation board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • ChairpersonJitendra Balwansinh Chaudhary

4 directors2 independent1 executive1 non-executive

  • Mahadevan Ramanathan KavasseryExecutive · joined Apr 2016 · 1 listed board
  • Vidhi KasliwalNon-executive · joined Jun 2005 · reappointed Sep 2024 · 1 listed board · 2 committee seats
  • Jitendra Balwansinh Chaudhary · ChairpersonIndependent · joined Jan 2022 · reappointed Jan 2022 · 56 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Aarti BagdiIndependent · joined Jan 2022 · reappointed Jan 2022 · 56 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • Rudra Narain Jha, left 11 Apr 2026: Tenure Completion
  • Jaljeet Kiran Ajani, left 7 Aug 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 11 Aug 20264 of 4 present2 independent · 49 days in between
    • 22 Jun 20264 of 4 present2 independent · 34 days in between
    • 18 May 20264 of 4 present2 independent
  • Audit Committee

    Chair Jitendra Balwansinh Chaudhary

    Aarti Bagdi, Vidhi Kasliwal

    • 11 Aug 20263 of 3 present2 independent · 49 days in between
    • 22 Jun 20263 of 3 present2 independent · 34 days in between
    • 18 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Jitendra Balwansinh Chaudhary

    Aarti Bagdi, Vidhi Kasliwal

    • 11 Aug 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Jitendra Balwansinh Chaudhary

    Aarti Bagdi, Vidhi Kasliwal

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s. S K H D & AssociatesPeer-review certificate valid to Sep 2028
2 earlier auditors
  • SKHD& AssociatesNamed in filings from Mar 2025 to Sep 2025
  • BNNamed in the filing for the quarter to Jun 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Landmarc Leisure Corporation AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Landmarc Leisure Corporation share news and announcements

Annual general meeting, 24 Sep 2026

22,085 shareholders on the register on 17 Sep 2026; present: 4 promoters and 44 others; votes counted by SHIVHARI JALAN / Shivhari Jalan & Co.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement including Balance Sheet as at 31st March 2026, the statement of Profit and Loss for the financial year ended 31st March, 2026 together with Reports of the Directors' and Auditors' thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.83%

    Turnout: all 58.41% · promoters 95.40% · institutions 0.00% · other public 0.02%

  2. To appoint Ms. Vidhi Vikas Kasliwal (DIN: 00332144) as a Director of the Company, who retires by rotation and being eligible, offers herself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.27%

    Turnout: all 58.41% · promoters 95.40% · institutions 0.00% · other public 0.02%

  3. To appoint M/s. S M M P & Company, Chartered Accountants as Statutory Auditors of the company and fix their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.83%

    Turnout: all 58.41% · promoters 95.40% · institutions 0.00% · other public 0.02%

  4. To appoint M/s. M. K. Saraswat and Associates LLP, Company Secretaries (UIN: S2012MH191300) as the Secretarial Auditor of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.83%

    Turnout: all 58.41% · promoters 95.40% · institutions 0.00% · other public 0.02%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Fines and tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Fine or penaltyBSE LimitedSince 8 Jul 2026

    Levied Fine of Rs. 37,760 (inclusive of GST) for Non-compliance of Regulation 24A(2) i.e., Non-submission of Secretarial Compliance Report for the year ended 31.03.2026

    non-compliance with submission of secretarial compliance report for the year ended 31.03.2026 (Fine levied for the period from 23.06.2026 to 08.07.2026)
  • Tax disputeIncome Tax AuthoritySince 25 Aug 2010
    Claim of Rs. 16,74,000 is pending, The appeal is pending under Commissioner of income Tax (Appeals)
  • Tax disputeIncome Tax AuthoritySince 12 May 2022
    Claim of Rs. 93,03,000 is pending, The appeal is pending under Commissioner of Central Excise (Appeals)

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesOct 202519.98––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.