Landmarc leisure corporation Limited has fulfilled its quarterly regulatory obligations by submitting a compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 09, 2026, demonstrating the company's adherence to mandatory regulatory requirements.

Regulatory Compliance Details

The certificate was issued by Bigshare Services Private Limited, the company's appointed Registrar and Share Transfer Agent (RTA), on April 07, 2026. This compliance certificate is mandated under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Certificate Confirmations

The RTA certificate confirms several key compliance aspects for the quarter:

• Securities received from depository participants for dematerialization up to March 31, 2026 were properly confirmed to the depositories
• All securities comprised in the certificates have been listed on the stock exchange where earlier issued securities are listed
• Security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant
• Names of depositories have been substituted in the register of members as registered owners within 15 days of receipt of certificate of securities

Corporate Information

The submission was signed by Mahadevan Ramanathan Kavassery, Whole-time Director (DIN: 07485859), on behalf of Landmarc Leisure Corporation Limited. The company operates from its registered office at 303, Raaj Chamber, 115 R.K. Paramhans Marg, Andheri-East, Mumbai.

Regulatory Framework

This quarterly certificate submission forms part of the ongoing compliance requirements under SEBI's regulatory framework for depositories and participants. The regulation ensures proper handling and processing of securities in dematerialized form, maintaining transparency and investor protection in the securities market.

Landmarc leisure corporation Limited announced significant leadership changes following its board meeting held on March 30, 2026. The company made two key appointments to strengthen its management structure and ensure regulatory compliance, as disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Chief Financial Officer Appointment

The board of directors appointed Mr. Vikrant Raju Lad as Chief Financial Officer, effective March 30, 2026. The appointment was made based on recommendations from both the Nomination and Remuneration Committee and the Audit Committee of the board.

Mr. Lad is an accomplished finance professional with over 13 years of experience in accounting, finance management, and corporate compliance. Backed by a strong foundation in commerce and a result-oriented mindset, he brings precision, strategic insight and operational efficiency to financial leadership. His expertise spans multiple areas including financial planning and strategy, budgeting and forecasting, taxation and regulatory compliance, financial reporting and analysis, cost optimization, audit and risk management.

Secretarial Auditor Appointment

The board approved the appointment of Mr. Amit Shiv Hari Jalan, Proprietor of M/s. Amit Jalan & Associates, Company Secretaries in Practice (FRN: S2024MH999400) as the company's Secretarial Auditor to fill the casual vacancy caused due to the resignation of M/s. DSM and Associates, Company Secretaries (UCN: P2015MH038100).

M/s. Amit Jalan & Associates, founded by Mr. Amit Shiv Hari Jalan, has two years of experience in secretarial compliances, compliance audit, compliance management system, legal due diligence, vetting of various legal agreements, and secretarial audit.

Board Meeting and Regulatory Compliance

The board meeting was conducted at the company's registered office on March 30, 2026, commencing at 03.30 P.M. and concluding at 04.25 P.M. All decisions were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The outcome of the board meeting has been uploaded on the company's website at https://www.llcl.co.in/investors-desk/ as well as the BSE website for investor access and transparency. The meeting was signed off by Mahadevan Ramanathan Kavassery, Whole-time Director (DIN: 07485859). The company operates from its registered office at 303, Raaj Chamber, 115 R.K. Paramhans Marg (Old Nagardas Road), Near Andheri Station Subway, Andheri-East, Mumbai - 400069.