Niit Learning Systems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025
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NIIT Learning Systems Limited has notified shareholders that its 23rd Annual General Meeting will be held on Wednesday, September 24, 2025, at 3:00 PM via video conferencing. The meeting will consider adoption of audited financial statements for FY25, re-appointment of two directors, declaration of a Rs. 3 per share dividend, appointment of a new secretarial auditor, and approval of remuneration for the Chairman. The board has recommended a dividend of Rs. 3 per equity share for FY25, with September 4, 2025 as the record date. For FY25, the company reported consolidated revenue of Rs. 16,533 million (up 6% year-on-year), EBITDA of Rs. 3,763 million (22.8% margin), and profit after tax of Rs. 2,275 million, translating to an EPS of Rs. 16.75. The company added 9 new global managed training services customers, maintained a 100% renewal rate, and ended the year with 93 MTS customers and revenue visibility of USD 390 million. It also acquired Germany's MST Group in July 2025 to expand its presence in the European DACH region.
Shareholders on the record date of September 4, 2025 will be eligible for the Rs. 3 per share dividend if approved at the AGM. The e-voting window (September 19-23) gives shareholders the opportunity to vote on resolutions including director re-appointments and the Chairman's remuneration. Strong FY25 results with steady revenue growth, healthy margins, and full contract renewals signal business stability, though the 6% revenue growth is more measured than the prior year.