Outcome/ summary of the proceedings of the 15th Annual General Meeting of the Company.
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Landmark Global Learning Limited held its 15th AGM on September 30, 2025 via video conferencing, lasting 25 minutes (10:00 AM to 10:25 AM). This was the company's first AGM following its recent Initial Public Offering (IPO). A total of 7 members attended and 7 resolutions were transacted, including adoption of FY2024-25 audited financial statements, reappointment of Mr. Amit Kumar Sharma as a rotational director, appointment of statutory auditors, and three special resolutions to increase managerial remuneration for the Chairman & MD (Mr. Jasmeet Singh Bhatia) and Whole Time Director (Ms. Richa Arora), along with an overall cap on director remuneration. Both statutory and secretarial auditors gave unqualified opinions on the FY2024-25 reports. No questions were raised by shareholders during the Q&A session. The Chairman highlighted strong operational performance despite global uncertainties and reaffirmed focus on compliance, digital transformation, and sustainable growth.
The meeting was largely procedural with all resolutions expected to pass via e-voting; the increase in managerial remuneration for promoter-directors and the overall director remuneration cap are the most material items for shareholders to monitor. The unqualified audit opinion and first-post-IPO AGM milestone are positive signals for new public investors.