NIIT Learning Systems Limited: Summary of 23rd AGM Proceedings
The announcement primarily reports on standard AGM activities and resolutions, with no immediate or significant impact expected on the company's operations or stock value.
The announcement is a factual summary of the AGM proceedings, without indicating positive or negative implications.
* The 23rd Annual General Meeting (AGM) of NIIT Learning Systems Limited was held on September 24, 2025, at 3:00 P.M. (IST) through Video Conferencing. * Mr. Rajendra Singh Pawar, Chairman, presided over the meeting. * The meeting included a review of the audited standalone and consolidated financial statements for the year ended March 31, 2025. * Mr. Sapnesh Kumar Lalla and Ms. Leher Vijay Thadani were re-appointed as directors. * Declaration of dividend on Equity Shares of the Company for the financial year ended March 31, 2025 was done. * Ratification of the remuneration of Cost Auditor for the financial year 2024-25 was done. * Appointment of Secretarial Auditors of the Company for a term of five financial years commencing from April 1, 2025 till March 31, 2030 was done. * Approval of the payment of remuneration to Mr. Rajendra Singh Pawar was done. * Members' queries were addressed during a Q&A session. * The meeting concluded at 4:08 P.M. (IST).
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NIIT Learning Systems Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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