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AGM/EGM12 Aug 2026, 03:59 pm

NIIT Ltd Encloses Annual Report for FY 2025-26

AI Summary

NIIT Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. This report includes audited financial statements (standalone and consolidated), the Board's Report, and the Auditors' Report. The company's 43rd Annual General Meeting (AGM) is scheduled for September 9, 2026, to be held via Video Conferencing (VC)/Other Audio Visual Mode (OAVM). Members can participate and vote remotely or during the AGM. The cut-off date for voting rights is September 2, 2026. Remote e-voting will be open from September 4 to September 8, 2026. Physical copies of the report and AGM notice are dispensed with, with electronic access provided via email and a weblink/QR code for registered and non-registered members respectively. The Annual Report is also available on the company's website.

Key Highlights

  • Annual Report for FY 2025-26 filed, including audited financial statements.
  • 43rd AGM scheduled for September 9, 2026, via VC/OAVM.
  • Remote e-voting facility available from September 4-8, 2026.
  • Cut-off date for voting rights is September 2, 2026.
  • Annual Report accessible electronically and on the company website.