BSECompany Update5 Sept 2026 · 5 Sept 2026, 08:39 pm

Pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company has sent a letter providing web - link of the Annual Report for the Financial year 2025-26 to those members who have not registered their email addresses with Company and Depositories.

Landmark Global Learning Ltd · 544341

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Landmark Global Learning Ltd has sent a letter to shareholders whose email addresses are not registered, providing a weblink to access the Annual Report for FY 2025-26. The company has also scheduled its 16th Annual General Meeting (AGM) on September 30, 2026, through video conference.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Landmark Global Learning Ltd - 544341 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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LANDMARK GLOBAL LEARNING LIMITED (Formerly known as Landmark Immigration Consultants Limited) CIN: L74140CH2010PLC032494 Registered Office: SCO-95 97 2 Floor, Sector 17 D, Chandigarh, India, 160017 Email Id: info@landmarkimmigration.com, Contact No.- 0172 5006644 Date — 5% Sep, 2026 The General Manager, DCS — CRD BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort, MUMBAI - 400001 Scrip Code: 544341 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has dispatched the letters providing the weblink and QR code for accessing the Annual Report for FY 2025-26 to the shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depositories. A copy of the letter is enclosed herewith for your records. The above information is also available on the website of the Company at https://landmarkglobal.co.in/ . You are requested to kindly take the above information on record. ThanKing you, Yours Faithfully, For LANDMARK GLOBAL LEARNING LIMITED Simran Bhatia Company Secretary and Compliance Officer LANDMARK GLOBAL LEARNING LIMITED (Formerly known as Landmark Immigration Consultants Limited) CIN: L74140CH2010PLC032494 Registered Office: SCO-95 97 2" Floor, Sector 17 D, Chandigarh, India, 160017 Email ld: info@landmarkimmigration.com, Contact No.- 0172 5006644 Ref: LGLL/2026-27 Date: Sep 5, 2026 Sub: Notice of the 16 Annual General Meeting of the shareholders of Landmark Global Learning Limited and Annual Report FY 2025-26 Dear Shareholder(s), We are pleased to inform you that the 16th Annual General Meeting (‘AGM') of Landmark Global Learning Limited (them Company') is scheduled to be held on Wednesday, September 30, 2026 at 09.30 a.m. (IST) through Video Conference ("VC') facility/Other Audio Visual Means (OAVM'), in compliance with the General Circular No. 03/2025 dated 22nd September, 2025, issued by the Ministry of Corporate Affairs (MCA) and Circular SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 issued by SEBI (hereinafter collectively referred to as “the Circulars”), Companies are allowed to hold AGM through VC, without the physical presence of members at a common venue. In compliance with the above MCA and SEBI Circulars, and Regulation 36(1) of SEBI Listing Regulations, electronic copies of the Notice of the AGM along with Annual Report for FY 2025-26 is being sent to all the shareholder(s) whose e-mail addresses are registered with the Company/RTA/ Depository Participant(s). Please be informed that on scrutiny of the shareholder database, we find that your, e-mail address is not registered against your demat account/Folio number. On account of this, we are unable to send the report electronically to you. Hence, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, this letter is sent by the Company to inform you that the Annual Report can be accessed on the Company's website at the link https:/landmarkglobal.co.in//assets/images/investor-center-pdf/ ANNUAL%20REPORT%202025-26.pdf. Alternatively, you can access the Annual Report 2025-26 by scanning the QR code provided here below the letter. The Annual Report of the Company is also available on the websites of KFin Technologies Limited (‘Kfin’) at evoting@kfintech.com and the website of Stock Exchange i.e., BSE Limited ('BSE') at www.bseindia.com. In case you wish to obtain a physical copy of Annual Report FY 2025-26, you may write to us at cs@landmarkimmigration.com mentioning your Folio No. / DP ID and Client ID. Key details for the AGM are as under": Sr. No. | Particulars Details 1 Cut-off date for shareholders who are eligible for ‘Wednesday, September 23, 2026 e-Voting 2. e-Voting start date and time Saturday, September 26, 2026 at 09:00 AM. (IST) 3. e-Voting end date and time Tuesday, September 29, 2026 at 05:00 p.m. (IST) For more details, kindly refer to the Notice of the 16™ AGM. LANDMARK GLOBAL LEARNING LIMITED (Formerly known as Landmark Immigration Consultants Limited) CIN: L74140CH2010PLC032494 Registered Office: SCO-95 97 2" Floor, Sector 17 D, Chandigarh, India, 160017 Email ld: info@landmarkimmigration.com, Contact No.- 0172 5006644 If you wish to update or change your e-mail address or communication address or bank details or nomination details, please approach your respective Depository Participant in case you hold shares in electronic form OR please write to the Registrar & Transfer Agent of the Company at the below address in case you hold shares in physical form: Name and Address Contact Details KFin Technologies Limited Tel: 040-6716 2222 / 8600517770 Selenium Tower B Plot No.31 & 32 Gachibowli, | 1800-309-4001 E-mail: evoting@kfintech.com. / Financial ~District, Nanakramguda Serilingampally, | shriyasanjay.motiwale@kfintech.com Hyderabad, Telangana, 500032 website: www.kfintech.com Thanking you, Yours faithfully For Landmark Global Learning Limited [Previously known as: Landmark Immigration Consultants Limited] sd/- Simran Bhatia Company Secretary and Compliance Officer ACS-76950