NIIT Learning Systems (NIITMTS) — Annual Report

📢 Key Event
24th AGM scheduled for September 9, 2026, via video conferencing with remote voting from September 4-8, 2026.

🔄 What Changed
Adoption of FY2025-26 financial statements, dividend declaration, director appointments, and special resolution for continued service of 75-year-old director.

🔮 What's Next
None

💡 Investor Takeaway
Shareholders must vote remotely by September 8, 2026, to approve key governance and financial resolutions.

NIIT Learning Systems Limited announced its 24th Annual General Meeting scheduled for September 9, 2026, via video conferencing, with shareholders eligible to vote remotely from September 4 to 8, 2026. The filing includes adoption of FY2025-26 audited standalone and consolidated financial statements, dividend declaration, director appointments, and approvals of managerial remuneration. Shareholders as of September 2, 2026, can participate electronically, with procedural compliance under the Companies Act and SEBI regulations. Key resolutions include re-appointing directors and approving continued service for a 75-year-old director under SEBI norms.

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About NIIT Learning Systems Limited (NIITMTS)

Consumer Services · Computer Education · Listed on NSE

Market Cap: ₹3,128.39 Cr P/E: 12.2 ROE: 21.1% ROCE: 28.3% Div Yield: 1.43%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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