Niit Learning Systems Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025
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NIIT Learning Systems Limited has filed the Scrutinizer's Report for its 23rd Annual General Meeting held on September 24, 2025, conducted via video conferencing. All 7 resolutions were passed with overwhelming shareholder support, with approval rates ranging from 99.85% to 99.9999%. Key items approved include adoption of FY25 (ended March 31, 2025) standalone and consolidated financial statements, re-appointment of two retiring directors — Mr. Sapnesh Kumar Lalla and Ms. Leher Vijay Thadani — and declaration of a dividend on equity shares for FY25. Shareholders also ratified the remuneration of the Cost Auditor for FY 2024-25, appointed new Secretarial Auditors for a 5-year term (April 1, 2025 to March 31, 2030), and approved remuneration for Non-Executive Chairman Mr. Rajendra Singh Pawar via a special resolution.
This is a routine regulatory filing confirming shareholder approval of all AGM agenda items. The near-unanimous approval across all resolutions signals strong shareholder confidence, with the dividend declaration and new 5-year secretarial auditor appointment being the most notable actionable items. No negative signals detected for the stock.