NIIT Learning Systems Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
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NIIT Learning Systems Limited held its 23rd AGM on September 24, 2025 at 3:00 PM via Video Conferencing, concluding at 4:08 PM. Seven business items were taken up, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Sapnesh Kumar Lalla (CEO) and Ms. Leher Vijay Thadani as directors (retiring by rotation), declaration of dividend on equity shares for FY ended March 31, 2025, and ratification of Cost Auditor remuneration for FY 2024-25. The meeting also approved the appointment of Secretarial Auditors for a 5-year term (April 2025 to March 2030) and a special resolution for payment of remuneration to Chairman Mr. Rajendra Singh Pawar. Statutory and Secretarial Auditors reported no qualifications or adverse remarks.
Routine AGM proceedings with clean audit reports signal stable governance; the proposed dividend and re-appointments of key directors including the CEO are shareholder-friendly, though voting results (including the special resolution on Chairman's remuneration) are still awaited.