Landmarc Leisure Corporation has informed that the Board of Directors of the Company at its meeting held on Wednesday, November 16, 2022, inter alia, has considered and approved the following: Issue of Redeemable Preference Shares for the purpose of redemption of existing Preference Shares (unlisted); Approved notice, calling of postal ballot for issue of Redeemable Preference Shares for the purpose of redemption of existing Preference Shares (unlisted); The e-voting period begins on Monday, December 5, 2022 at 10.00 a.m. and ends on Wednesday, January 4, 2023 at 5.00 pm. During this period, shareholders of the Company holding shares as on the cut-off date i.e., December 2, 2022, may cast their vote electronically.
The above information is a part of company’s filings submitted to BSE.
