NIIT Learning Systems to hold 24th AGM on Sep 9, 2026; announces dividend
NIIT Learning Systems Limited will hold its 24th AGM on September 9, 2026, to approve audited FY26 financial statements and declare a dividend. Key agenda items include director re-appointments and approving remuneration for MD (up to ₹2.4 crore annually) and CEO (up to ₹3 crore annually). The record date for dividend is August 20, 2026.
The AGM agenda includes crucial decisions regarding dividend declaration, director re-appointments, and remuneration for key management. These decisions have a direct impact on shareholder returns and corporate governance, warranting a medium impact assessment.
The announcement is routine in nature, pertaining to the scheduling of the Annual General Meeting and related corporate governance matters. While it includes the declaration of dividend and remuneration approvals, these are standard procedures and do not present a significant deviation or surprise from typical corporate operations.
NIIT Learning Systems Limited has announced its 24th Annual General Meeting (AGM) will be held on Wednesday, September 9, 2026, at 12:30 PM IST through Video Conferencing (VC)/Other Audio-Visual Mode (OAVM). The company will present the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Board's and Auditors' reports.
Key agenda items for the AGM include the declaration of a dividend for the financial year ended March 31, 2026, the re-appointment of directors Mr. Rajendra Singh Pawar and Mr. Vijay Kumar Thadani, ratification of the Cost Auditors' remuneration for FY 2025-26 amounting to ₹250,000 (excluding taxes and expenses), and approval for the continuation of Mr. Rajendra Singh Pawar's directorship beyond the age of seventy-five.
Furthermore, the AGM will seek approval for the payment of remuneration to key management personnel: Mr. Vijay Kumar Thadani (Vice-Chairman & Managing Director) up to ₹24,000,000 per annum and Mr. Sapnesh Kumar Lalla (Executive Director & CEO) up to ₹30,000,000 per annum, in case of absence or inadequacy of profits during their tenure until May 23, 2028. Remuneration for Non-Executive Directors will also be proposed, capped at ₹2,400,000 each per financial year for the period from April 1, 2026, to March 31, 2028.
The company has set Wednesday, September 2, 2026, as the cut-off date for determining entitlement to vote and attend the AGM. Remote e-voting will commence on Friday, September 4, 2026, at 9:00 AM and conclude on Tuesday, September 8, 2026, at 5:00 PM. The record date for dividend entitlement, if approved, is Thursday, August 20, 2026. The dividend, if approved, will be paid within 30 days of the AGM.
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NIIT Learning Systems Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by NIIT Learning Systems Limited. Read the original for the full detail.