NIIT Limited (NSE:NIITLTD) filed a newspaper publication notice on 13 August 2026 confirming that its 43rd Annual General Meeting will be held on 9 September 2026 at 10:00 A.M. IST via Video Conferencing, with a dividend record date set at 20 August 2026.
Key Highlights
- The 43rd AGM of NIIT Limited is scheduled for Wednesday, 9 September 2026, at 10:00 A.M. IST, to be conducted entirely through Video Conferencing or Other Audio Visual Means.
- The company has fixed Thursday, 20 August 2026 as the record date for determining member entitlement to the dividend for the financial year ended 31 March 2026, subject to AGM approval.
- Remote e-voting through NSDL opens on 4 September 2026 at 9:00 A.M. IST and closes on 8 September 2026 at 5:00 P.M. IST; the cut-off date for voting eligibility is 2 September 2026.
- The AGM notice and Annual Report for FY 2025-26 were dispatched electronically on 12 August 2026; members without registered email addresses will receive a letter containing a weblink and QR code.
About the Company
NIIT Limited (NSE:NIITLTD), incorporated in 1981 and headquartered at Plot No. 85, Sector 32, Institutional Area, Gurugram, Haryana, is a leading managed training services company. The company delivers corporate learning and skill-development programmes across information technology, banking, finance, and insurance verticals, serving clients in India and international markets through its training infrastructure and digital learning platforms.
Announcement in Detail
The filing, submitted by Company Secretary and Compliance Officer Arpita Bisaria Malhotra on 13 August 2026, enclosed copies of newspaper advertisements published in Financial Express (English) and Jansatta (Hindi) on the same date. These advertisements formally notified members of the 43rd AGM, confirming electronic dispatch of the AGM notice and Annual Report for FY 2025-26 under applicable MCA circulars and SEBI Listing Regulations.
The advertisements specified that members registered as shareholders as on the cut-off date of 2 September 2026 are entitled to participate and vote. Scrutiny of the e-voting process will be conducted by Mr. Nityanand Singh, Practising Company Secretary (FCS 2668, CP 2388), or in his absence, Mr. Mohit Bansal (FCS 11292, CP 16860) of M/s. Nityanand Singh and Co. Members wishing to speak at the AGM must register by 2 September 2026 via the investor email address.
Impact on Investors
Investors will note that the dividend record date of 20 August 2026 is particularly time-sensitive. Only shareholders whose names appear in the register of members or depository records on that date will be eligible for the dividend declared for FY 2025-26, though the actual payment remains contingent on shareholder approval at the AGM on 9 September 2026. SEBI has mandated dividend payment exclusively through electronic mode, and members are advised in the filing to review the relevant tax deduction at source provisions outlined in the AGM notice.
The filing shows that physical copies of the notice and annual report will not be dispatched, consistent with applicable MCA circulars. Shareholders who have not yet registered their email addresses with their Depository Participant or the company's Registrar and Transfer Agent should do so promptly to ensure uninterrupted access to AGM materials and e-voting credentials through NSDL.
Sector / Market Context
India's corporate training and managed learning services sector operates within a broader digital skilling environment that the government has actively supported through initiatives such as the National Skill Development Mission. SEBI's push for electronic AGM conduct and paperless shareholder communications, reinforced through successive MCA circulars since 2020, has standardised virtual meetings across listed companies in India, reducing logistical barriers for geographically dispersed retail shareholders while placing greater responsibility on depositories and registrars to maintain up-to-date contact records.