NIIT Limited submitted voting results from its 43rd Annual General Meeting held on Wednesday, September 9, 2026 at 10:00 AM (IST) through Video Conferencing/Other Audio Visual Means. The meeting was conducted in compliance with SEBI Listing Regulations and MCA circulars.

Voting Process Details

The remote e-Voting period commenced on Friday, September 4, 2026 at 09:00 AM (IST) and ended on Tuesday, September 8, 2026 at 05:00 PM (IST) through NSDL's e-Voting facility. The cut-off date for determining voting eligibility was Wednesday, September 2, 2026. The scrutinizer was Nityanand Singh of Nityanand Singh & Co., appointed by the Board of Directors on May 14, 2026.

Resolution Outcomes

All seven resolutions were passed with requisite majority:

Ordinary Business:

1. Adoption of Financial Statements - Passed with 99.9990% votes in favor (773,06,790 shares for, 760 shares against)

2. Declaration of Dividend for FY26 - Passed with 99.9990% votes in favor (774,08,527 shares for, 736 shares against)

3. Re-appointment of Mr. Rajendra Singh Pawar (DIN: 00042516) - Passed with 99.9986% votes in favor (774,08,178 shares for, 1,085 shares against)

4. Re-appointment of Mr. Udai Singh Pawar (DIN: 03477177) - Passed with 99.9986% votes in favor (774,08,178 shares for, 1,085 shares against)

Special Business:

5. Ratification of Cost Auditor remuneration for FY25-26 - Passed with 99.9985% votes in favor (774,08,121 shares for, 1,142 shares against)

6. Re-appointment of Mr. Ravindra Babu Garikipati (DIN: 00984163) as Independent Director - Passed with 99.9986% votes in favor (774,08,202 shares for, 1,061 shares against)

7. Approval of remuneration to Mr. Rajendra Singh Pawar in event of inadequacy of profits - Passed with 99.9969% votes in favor (774,06,860 shares for, 2,403 shares against)

Shareholding and Participation Details

  • Total shareholders on record date: 107,905
  • Total outstanding shares: 13,69,93,744
  • Promoter & Promoter Group holding: 5,72,31,688 shares (41.78%)
  • Public Institutions holding: 2,64,68,420 shares (19.32%)
  • Public Non-Institutions holding: 5,32,93,636 shares (38.90%)
  • Total votes polled: 7,74,09,263 shares (56.5057% of outstanding shares)
  • 9 promoter group members and 183 public shareholders attended via video conferencing