NIIT Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025. Further, the company has informed the Exchange regarding voting results.
NIITLTD · price
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NIIT Limited held its 42nd AGM on September 24, 2025 via video conferencing, where all 9 resolutions were passed with overwhelming majority. Key items approved include adoption of audited financial statements for FY ended March 31, 2025 (99.9997% in favour), declaration of dividend on equity shares for FY25 (99.9997% in favour), and re-appointment of directors Mr. Vijay Kumar Thadani and Mr. Sapnesh Kumar Lalla via rotation, with approval rates above 99.69%. Special resolutions to re-appoint Ms. Avani Vishal Davda as Independent Director and re-designate Mr. Parappil Rajendran as Non-Executive Non-Independent Director also passed with 99.998% approval. Out of 116,286 shareholders on record, 9 promoter group members and 191 public shareholders attended the meeting via VC. Total valid votes polled were around 7.43 crore shares (about 54.5% of outstanding shares), with promoter group voting unanimously in favour of every resolution.
Routine but positive outcome for shareholders — confirms board continuity, secures FY25 dividend declaration, and signals strong promoter alignment with management decisions. No contentious resolutions saw material dissent, indicating stable governance with no near-term catalysts for sharp price movement.