Landmark Global Learning Limited

Key Dates and Event Details

  • 16th AGM Date: Wednesday, 30th September, 2026
  • AGM Time: 09.30 A.M.
  • Meeting Format: Video Conferencing / Other Audio Visual Means (VC/OAVM)
  • Remote e-Voting Commencement: Saturday, 26th September, 2026 at 9:00 a.m.
  • Remote e-Voting End: Tuesday, 29th September, 2026 at 5:00 p.m.
  • Cut-off Date for Voting Eligibility: Wednesday, 23rd September, 2026

Shareholder Communication and Documentation

The Notice of the 16th AGM and the Annual Report for the financial year 2025-26 has been sent in electronic mode to Members whose e-mail IDs are registered with the Company or the Depository Participant(s). Physical copies have been dispensed with as per MCA and SEBI Circulars.

The documents are available on:

  • Company website: https://landmarkglobal.co.in//assets/images/investor-centerpdf/ANNUAL%20REPORT%202025-26.pdf
  • BSE website: www.bseindia.com

Members may request an electronic copy by writing to cs@landmarkimmigration.com.

Voting Procedures and Eligibility

Remote e-voting services are provided by KFIN Technologies Limited (Kfin). Members holding shares either in physical form or in dematerialized form as on the cut-off date of 23rd September, 2026 are entitled to vote. Voting rights are proportional to their shares of the paid-up equity share capital.

Members who cast their vote by remote e-Voting prior to the AGM may attend the AGM through VC/OAVM but cannot vote again. Only members present at the AGM through VC/OAVM who have not cast remote votes are eligible to vote during the meeting.

Contact Information for Voting Support

KFIN Technologies Limited Contact:

  • Name: Ms. Shriya Motiwale, Assistant Manager
  • Toll-free: 1800-309-4001
  • Address: Selenium Tower B, Plot No.31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad, Telangana, 500032

Company Contact:

  • Contact No.: 0172 5006644

Regulatory Compliance References

The disclosure is made pursuant to:

  • Section 108 of the Companies Act, 2013
  • Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015
  • Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015