Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Landmarc Leisure Corporation has enclosed the summary of the proceedings of Postal Ballot Notice dated May 20, 2025 read with corrigendum dated June 20, 2025 The period of voting through postal ballot remote e-voting was concluded on Friday, June 20, 2025 at 5:00 pm (IST). Further, Proceedings of Postal Ballot are attached as Annexure A.
The above information is a part of company’s filings submitted to BSE.