Notice of Postal Ballot dated May 7, 2025 is attached.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Landmark Immigration Consultants Limited is seeking shareholder approval through a postal ballot (e-voting) to change its name to 'Landmark Global Learning Limited.' The Board approved the change at its May 7, 2025 meeting, and the new name has already received availability confirmation from the Central Registration Centre on April 29, 2025. The reason given is that the company is primarily in the overseas education consultancy business and wants a name that better reflects its operations. Remote e-voting runs from May 10, 2025 (9:00 AM) to June 8, 2025 (5:00 PM), with the cut-off date set as May 2, 2025. A chartered accountant's certificate confirms compliance with SEBI Regulation 45 conditions for the name change. The business activity, legal status, and shareholder rights remain unaffected, and existing share certificates will continue to be valid.
This is a cosmetic change with no impact on the company's financials, business operations, or shareholder rights. Shareholders should vote on the special resolution during the e-voting window; existing share certificates will remain valid under the new name once approved.