The 15th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 30, 2025.
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Landmark Global Learning Ltd has informed BSE that its 15th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025 at 10:00 AM through Video Conferencing (VC/OAVM). The Annual Report for FY 2024-25 has been sent electronically to shareholders whose email IDs are registered, with physical copies dispensed with as per MCA and SEBI circulars. Shareholders will have the facility of remote e-voting, which begins on September 26, 2025 (9:00 AM) and ends on September 29, 2025 (5:00 PM), with the cut-off date for eligibility set as September 23, 2025. KFIN Technologies Limited is the e-voting service provider, and contact details for grievance redressal have been shared.
This is a routine regulatory disclosure informing shareholders about the upcoming AGM and the timeline for exercising their voting rights. No major corporate action is announced here; shareholders should note the e-voting window and cut-off date if they wish to participate in voting on the resolutions.