NIIT Limited has informed the Exchange about Copy of Newspaper Publication
NIITLTD · price
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NIIT Limited has submitted copies of newspaper advertisements published on August 30, 2025 in Financial Express (English) and Jansatta (Hindi), as required under SEBI Listing Regulations. The advertisements inform members that the 42nd Annual General Meeting will be held on Wednesday, September 24, 2025, at 10:00 A.M. (IST) via Video Conferencing/Other Audio Visual Means. The Notice of AGM and Annual Report for FY 2024-25 were dispatched electronically on August 28, 2025 to members whose email addresses are registered with depositories or the RTA. The record date for the proposed dividend is Thursday, September 4, 2025, subject to shareholder approval at the AGM. Remote e-voting will be open from September 19, 2025 (9:00 A.M.) to September 23, 2025 (5:00 P.M.), with the cut-off date for voting eligibility set as Wednesday, September 17, 2025.
This is a routine regulatory filing confirming AGM logistics and the dividend record date. Shareholders should ensure their email IDs and bank details are updated with their depository to receive communications and the dividend (if approved). No new material business information is disclosed.