Voting Results and Scrutinizer Report for the 15th Annual General Meeting of the Company.
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Landmark Global Learning Ltd (formerly Landmark Immigration Consultants Ltd) held its 15th AGM on September 30, 2025, via video conferencing from 10:00 AM to 10:25 AM. All 7 resolutions were passed with overwhelming shareholder support, with approximately 99.99% of votes cast in favour across the board. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Amit Kumar Sharma as director (retiring by rotation), appointment of statutory auditors (both to fill a casual vacancy and for the regular term), and three special resolutions to increase remuneration limits for directors and the manager, including specific hikes for Managing Director Mr. Jasmeet Singh Bhatia and Whole-time Director Ms. Richa Arora. Total shares polled were 1,50,43,600 out of 2,06,10,000 outstanding (72.99% participation), with promoters holding 1,47,30,000 shares voting entirely in favour. Scrutinizer Pritpal Singh Dua of P.S. Dua & Associates validated the voting process.
This is a routine compliance filing confirming all AGM resolutions were approved, with near-unanimous support. Shareholders should note the approved increases in managerial remuneration for key promoter-directors, which is a governance consideration but not a negative event given the strong vote in favour.