Announced Tue, 2 Sept · 15:34 IST

Appointment of Company Secretary and Compliance Officer

Auditor Resigned MidtermManagement Changes View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

At a board meeting held on September 2, 2025, Landmark Global Learning approved the appointment of Ms. Simran Bhatia as the new Whole-Time Company Secretary and Compliance Officer. She is an Associate Member of the Institute of Company Secretaries of India (ICSI) and a postgraduate. The Board also appointed M/s. Sumit Bharti & Associates, Chartered Accountants (FRN: 015301N) as the new Statutory Auditors to fill the casual vacancy caused by the resignation of the previous auditors on August 13, 2025. The new audit firm will serve until the conclusion of the 15th Annual General Meeting, after which shareholders' approval will be sought for a further 5-year term. The outgoing auditor's mid-term exit and replacement is the most notable event in this filing.

Likely market impact

A mid-term auditor change often draws investor attention as it can sometimes signal governance or accounting disagreements, though no reasons have been disclosed here. The new CS appointment is routine regulatory compliance and unlikely to move the stock.