NIIT Learning Systems Limited has informed the Exchange about Copy of Newspaper Publication
NIITMTS · price
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NIIT Learning Systems Limited has submitted copies of newspaper advertisements published in Financial Express (English) and Jansatta (Hindi) on August 30, 2025, as required under SEBI Listing Regulations. The company's 23rd Annual General Meeting (AGM) is scheduled for Wednesday, September 24, 2025 at 3:00 PM, to be held through Video Conferencing/Other Audio Visual Means. The Notice of AGM along with the Annual Report for FY 2024-25 has been sent electronically to members on August 30, 2025. Remote e-voting facility has been arranged via NSDL, with the voting window open from September 19, 2025 (9:00 AM) to September 23, 2025 (5:00 PM) and a cut-off date of September 17, 2025. The company has fixed Thursday, September 4, 2025 as the record date for determining dividend entitlement for FY ended March 31, 2025, subject to shareholder approval at the AGM.
This is a routine compliance filing informing shareholders about the upcoming AGM and the electronic dispatch of annual reports. Shareholders should note the record date of September 4, 2025 for dividend eligibility and the e-voting window to exercise their voting rights on AGM resolutions.