LANDMARC LEISURE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of the Company will be held on Tuesday, August 29, 2023, inter alia, to take on record and adopt the following business: 1. To fix the dates of Book Closure for Annual General Meeting. 2. To decide the time, venue and date of Annual General Meeting. This is for your record and information.