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AGM/EGM12 Aug 2026, 03:43 pm

NIIT Ltd Announces 43rd AGM Details and Annual Report

AI Summary

NIIT Ltd has announced the details for its 43rd Annual General Meeting (AGM), scheduled to be held on Wednesday, September 9, 2026, at 10:00 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Mode (OAVM). The company has enclosed the Notice of the AGM and the Annual Report, which includes audited financial statements for the fiscal year ended March 31, 2026, along with the Board's and Auditors' reports. These documents are being sent electronically to members with registered email addresses and will be available on the company's website. Facilities for remote e-voting and e-voting during the AGM are being provided through NSDL. The cut-off date for voting eligibility is September 2, 2026, with remote e-voting commencing on September 4, 2026, and concluding on September 8, 2026.

Key Highlights

  • 43rd AGM scheduled for September 9, 2026, via VC/OAVM.
  • Annual Report with FY26 financials enclosed and available online.
  • Remote e-voting facility available from September 4 to September 8, 2026.
  • Cut-off date for voting rights is September 2, 2026.
  • Physical copies of AGM notice and Annual Report dispensed with.