5439522026-08-145439522026-08-142026-08-14ResolutionOrAgendaDomain15439522026-08-14ResolutionOrAgendaDomain15439522026-08-142026-08-14ResolutionOrAgendaDomain25439522026-08-14ResolutionOrAgendaDomain25439522026-08-142026-08-14ResolutionOrAgendaDomain35439522026-08-14ResolutionOrAgendaDomain35439522026-08-142026-08-14ResolutionOrAgendaDomain45439522026-08-14ResolutionOrAgendaDomain45439522026-08-142026-08-14ResolutionOrAgendaDomain55439522026-08-14ResolutionOrAgendaDomain55439522026-08-142026-08-14ResolutionOrAgendaDomain65439522026-08-14ResolutionOrAgendaDomain65439522026-08-142026-08-14ResolutionOrAgendaDomain75439522026-08-14ResolutionOrAgendaDomain75439522026-08-142026-08-14ResolutionOrAgendaDomain85439522026-08-14ResolutionOrAgendaDomain85439522026-08-142026-08-14ResolutionOrAgendaDomain95439522026-08-14ResolutionOrAgendaDomain9iso4217:INRxbrli:pureNIIT Learning Systems LimitedNIITMTSNew2026-09-0912:30:002026-08-14Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)24th Annual General MeetingWednesday2026-09-0912:30:00Gurugram9Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Financial Statements (Standalone & Consolidated): a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon. b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026, and the report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare dividend on Equity Shares of the Company for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Rajendra Singh Pawar (DIN: 00042516) as a director, who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Rajendra Singh Pawar000425162026-09-092028-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Vijay Kumar Thadani (DIN: 00042527) as a director, who retires by rotation and being eligible, offers herself for re-appointment.Executive DirectorMr. Vijay Kumar Thadani000425272026-09-092028-09-30Ordinary ResolutionOthersOthersRatification of the remuneration of Cost Auditors for the financial year 2025-26To ratify the remuneration of Cost Auditors of the company for the financial year 2025-26.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRTo approve continuation of directorship of Mr. Rajendra Singh Pawar (DIN: 00042516), Non‑Executive, Non‑Independent Director and Chairman of the Company, who has attained the age of seventy-five years.Non-Executive - Non-Independent DirectorMr. Rajendra Singh Pawar000425162026-09-092031-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve the payment of remuneration to Mr. Vijay Kumar Thadani, Vice-Chairman & Managing Director of the Company, for the remaining period of tenure, in the event of absence or inadequacy of profits.Executive DirectorMr. Vijay Kumar Thadani000425272026-05-242028-05-2324000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve the payment of remuneration to Mr. Sapnesh Kumar Lalla (DIN: 06808242), Executive Director & Chief Executive Officer of the Company, for the remaining period of tenure, in the event of absence or inadequacy of profits.Executive DirectorMr. Sapnesh Kumar Lalla068082422026-05-242028-05-2330000000Ordinary ResolutionOthersOthersTo approve the payment of remuneration to Non-Executive Directors of the Company for the remaining period of tenure, in the event of absence or inadequacy of profits.To approve the payment of remuneration to Non-Executive Directors of the Company for the remaining period of tenure, in the event of absence or inadequacy of profits.