LANDMARK GLOBAL LEARNING LIMITED
Key Decisions and Approvals
The Board of Directors meeting commenced at 10:30 A.M. and concluded at 01:30 P.M. on May 27, 2026. The Board considered and approved the following matters:
1. Financial Results: The audited financial results of the Company for the half-year and year ended March 31, 2026, were approved pursuant to Regulation 33 of the SEBI LODR Regulations, 2015. The results, along with the Auditor's Reports, were attached to the filing and made available on the company's website.
2. Audit Opinion: The statutory auditors issued reports with an unmodified opinion on the Audited Financial Statements for the financial year ended March 31, 2026. A declaration pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations was attached.
3. Appointment of Auditors: Based on the recommendation of the Audit Committee, the Board approved the appointment of the following auditors:
- Internal Auditor: M/s Vijay Dhingra & Co., Chartered Accountants (Firm Registration Number: 0018857N) was appointed as the Internal Auditor for FY 2025-26. The appointment date was May 27, 2026. The firm's profile notes it offers a comprehensive range of services, including Internal Audit. Mr. Sachin Beri (Membership No. 548418), associated with the firm, has eight years of experience. The remuneration was approved.
- Tax Auditor: Mr. Sumit Bharti Gupta, proprietor of M/s Sumit Bharti & Associates, Chartered Accountant (Firm Registration Number: 015301N), was appointed as the Tax Auditor for FY 2025-26. The appointment date was May 27, 2026. The firm's profile notes it offers a comprehensive range of services, including Statutory Audit. Mr. Gupta has about twenty-seven years of experience. His remuneration was approved.