NIIT Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
NIITLTD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
NIIT Limited held its 42nd AGM on September 24, 2025, via video conferencing, chaired by Executive Chairman Mr. Rajendra Singh Pawar. The meeting covered nine business items, including adoption of audited financial statements for FY ending March 31, 2025, declaration of dividend for FY25, re-appointment of directors Mr. Vijay Kumar Thadani and Mr. Sapnesh Kumar Lalla, and appointment of Secretarial Auditors for five years from FY26 to FY30. A notable management change is the re-designation of Mr. Parappil Rajendran from Joint Managing Director to Non-Executive Non-Independent Director. Reports from Statutory and Secretarial Auditors had no qualifications or adverse remarks, indicating a clean audit. Voting results will be disclosed separately to the exchanges.
Shareholders should watch for the upcoming voting results and dividend announcement for FY25. The management re-designation signals a leadership transition that may affect future operations, while clean audit reports are positive for investor confidence.