NIITLTDNSENIIT Limited· Computers - SoftwareMinimalNeutral
Announced Sat, 23 Aug · 18:48 IST

Submission of copies of newspaper advertisements regarding intimation of 42 Annual General Meeting to be held on September 24, 2025

NIITLTD · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

NIIT Limited has submitted to BSE and NSE copies of newspaper advertisements published on August 23, 2025 in Financial Express (English) and Jansatta (Hindi) informing shareholders about its 42nd Annual General Meeting. The AGM is scheduled for Wednesday, September 24, 2025, at 10:00 AM IST and will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Board has recommended a dividend of ₹1 per equity share for FY 2024-25, with September 4, 2025 set as the record date. The notice also mentions the 'Saksham Niveshak 100 Days Campaign' running from July 26 to November 6, 2025 for KYC updates, and a SEBI one-time special window until January 6, 2026 for re-lodging share transfer deeds rejected before April 1, 2019. Remote e-voting will be facilitated through NSDL.

Likely market impact

This is a routine compliance filing with no immediate stock price catalyst. Shareholders should mark September 4, 2025 as the record date for ₹1 per share dividend eligibility. Investors with unclaimed dividends or pending KYC details should act soon to avoid transfer to the IEPF.