Landmark Global Learning Ltd

AGM Details

• AGM held on 30 September 2026 at 09:30 IST via VC/OAVM.
• Quorum of 7 members present via VC/OVAM.

Key Resolutions

• Receive, consider and adopt the audited financial statements for FY ending March 31, 2026 and reports.
• Appointment of Jasmeet Singh Bhatia as director, re-appointment by rotation.
• Approval of remuneration for Jasmeet Singh Bhatia for remaining term as MD.
• Approval of remuneration for Richa Arora for remaining term as Whole-Time Director.

Voting Outcomes

• Scrutinizer appointed for e-voting.
• Results to be uploaded on company and exchange websites.

Director Changes

• Director Jasmeet Singh Bhatia retires by rotation; offers re-appointment.

Auditor Appointments

• Statutory auditors named as Sumit Bharti & Associates.
• Secretarial auditors named as P.S. Dua & Associates.
• Auditors issued unqualified opinions for FY 2025-26.

Remuneration Approvals

• Remuneration approvals granted for MD Jasmeet Singh Bhatia and WTD Richa Arora.

Landmark Global Learning Ltd — Trading window closure notice

Financial snapshot

• Revenue from operations: ₹1,831.32 lakh; Total income: ₹2,097.85 lakh.
• Profit before tax: ₹-750.78 lakh; PAT: ₹-730.65 lakh.
• Earnings per share: ₹-3.55 (basic and diluted).
• YoY revenue declined about 51.27% versus FY2024-25.
• Dividend not declared for FY2025-26.
• Closing cash and cash equivalents: ₹392.01 lakh.
• IPO funds raised: ₹4,032 lakh in 2024-25; unutilised funds in fixed deposits.
• Name changed to Landmark Global Learning Limited; former name Landmark Immigration Consultants Limited.
• Board composition: 5 directors; Mihai Ivanof appointed Director - Global Strategy (Nov 1, 2025).
• Company Secretaries: Charanchit Kaur resigned Apr 8, 2025; Simran Bhatia appointed Jun 16, 2025.
• Issued share capital remained ₹2061.00 lakh; no change in issued capital.

Operations & outlook

• FY2025-26 faced a challenging global education and immigration landscape.
• Regulatory changes and stricter visa policies reduced demand and enrolments.
• Management focuses on diversification of destinations and expanding digital counselling.
• Strategic emphasis on expanding geographic reach and post-landing support.

Corporate actions & branding

• Name change approved by members; fresh Certificate of Incorporation issued 16 June 2025.
• Listed on BSE SME Platform; name alignment with business activities.
• Postal ballot approved name change and related amendments to MOA/AoA.

Capital structure & IPO funds

• Authorised share capital: ₹25 crore; issued and paid-up capital: ₹20.61 crore.
• IPO raised ₹40.32 crore in FY2024-25; utilised for stated purposes with some funds kept in fixed deposits.
• No material change in share capital during the year.

Governance & leadership

• Board comprises 5 directors: MD Jasmeet Singh Bhatia, WTD Richa Arora, and 2 independent directors.
• Mihai Ivanof appointed as Director - Global Strategy; not a board member.
• Charanchit Kaur resigned as Company Secretary Apr 8, 2025; Simran Bhatia appointed Jun 16, 2025.
• Board meetings held: 7 during the year; committees include Audit, NRC, Stakeholders, CSR.

Audit, controls & compliance

• Statutory auditors changed: Sumit Bharti & Associates appointed for five years; previous firm resigned Aug 13, 2025.
• Secretarial audit: M/s P.S. Dua & Associates; no qualifications.
• Internal audit by M/s Vijay Dhingra & Co; internal controls adequate and operating.
• No significant fraud reported; compliance with applicable laws confirmed.

CSR & social responsibility

• CSR spend: ₹26.086 lakh for FY2025-26; unspent amount transferred to CSR account.
• During the year, ₹18.27 lakh was contributed to Prime Minister's National Relief Fund and Chief Minister Rangla Punjab.
• CSR policy and projects disclosed on the company website.

Details furnished to exchanges

• Details of dematerialised/rematerialised securities during the reporting period were furnished to all stock exchanges where listed.

Appointment of Secretarial Auditor

• M/s. P.S. Dua & Associates appointed as Secretarial Auditor effective March 27, 2026
• Appointment term is for the financial year 2025-26
• Firm has 24 years of corporate law experience and is peer reviewed
• Founder Mr. P.S. Dua has 35 years of corporate and securities law experience
• No relationship disclosed between auditor and company directors or management