NIIT has informed that the 43rd Annual General Meeting (‘AGM’) of the Members of the Company will be held on Wednesday, September 9, 2026, at 10:00 A.M. (IST). The meeting will be held through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) in compliance with applicable Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India permitting Companies to conduct the AGM through VC or OAVM without the physical presence of the members at a common venue. The company had earlier informed on May 14, 2026, that the Board of Directors recommended a dividend of Rs. 1/- per equity share for the Financial Year 2025-26 for approval of members at the AGM. The Company has fixed Thursday, August 20, 2026, as the ‘Record Date’ for the purpose of ascertaining the eligibility of shareholders for payment of aforesaid dividend (if approved at AGM) in terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The payment of dividend through permissible mode shall be made within 30 days from the date of approval of dividend by members. Pursuant to the requirement of the Income Tax Act, 1961, the Company will be required to withhold taxes at the prescribed rates on the dividend to be paid to its members.
