Key Actions and Communications
- The company has dispatched letters providing weblink and QR code for accessing the Annual Report for FY 2025-26 to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depositories
- This action is taken pursuant to Regulation 36(1)(b) of SEBI Listing Regulations
- The information is available on the company website at https://landmarkglobal.co.in/
Annual General Meeting Details
- The 16th Annual General Meeting is scheduled for Wednesday, September 30, 2026 at 09:30 AM (IST)
- The meeting will be held through Video Conference facility/Other Audio Visual Means in compliance with MCA General Circular No. 03/2025 dated September 22, 2025 and SEBI Circular SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024
Shareholder Communication Methods
- Electronic copies of AGM notice and annual report sent to shareholders with registered email addresses
- For shareholders without registered email (including the recipient), the company provides:
- Website access: https://landmarkglobal.co.in//assets/images/investor-center-pdf/ANNUAL%20REPORT%202025-26.pdf
- QR code scanning option
- Availability on KFin Technologies Limited website (evoting@kfintech.com) and BSE website (www.bseindia.com)
- Option to request physical copies by writing to cs@landmarkimmigration.com with Folio No./DP ID and Client ID
E-Voting Schedule
- Cut-off date for eligible shareholders: Wednesday, September 23, 2026
- E-Voting start: Saturday, September 26, 2026 at 09:00 AM (IST)
- E-Voting end: Tuesday, September 29, 2026 at 05:00 PM (IST)
Registrar & Transfer Agent Details
- KFin Technologies Limited
- Selenium Tower B, Plot No.31 & 32, Nanakramguda, Gachibowli, Hyderabad, Telangana, 500032
- Tel: 040-6716 2222 / 8600517770
- Toll-free: 1800-309-4001
Financial Impact
Financial impact not quantified in the disclosure.