NINtec Systems Limited Announces 11th AGM on Sep 18, 2026, with E-voting Facility
NINtec Systems Limited will hold its 11th AGM on September 18, 2026, via VC/OAVM. E-voting is available from September 14 to September 17, 2026. The cut-off date for voting rights is September 11, 2026. Annual report for FY 2025-26 is also available.
This is a standard procedural announcement for an AGM and does not involve any new financial information, strategic changes, or operational updates that would significantly impact the company's stock or business operations.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any significant financial or business developments that would strongly influence sentiment.
NINtec Systems Limited has announced its 11th Annual General Meeting (AGM) to be held on Friday, September 18, 2026, at 3:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The company has dispatched the Notice of the AGM, including procedures and instructions for e-voting, along with the Annual Report for the Financial Year 2025-26 to its members via electronic mode. Members whose email addresses are registered with the company, Depositories, or Registrar and Transfer Agent (RTA) will receive these documents. The Annual Report and AGM Notice are also available on the company's website (www.nintecsystems.com) and the websites of BSE (www.bseindia.com) and NSE (www.nseindia.com), as well as on the NSDL e-voting website (www.evoting.nsdl.com).
Members have the option to cast their vote on all resolutions through the electronic voting system (e-voting) provided by NSDL. The remote e-voting period will commence on September 14, 2026, at 9:00 a.m. IST and will end on September 17, 2026, at 5:00 p.m. IST. The cut-off date for determining voting rights is Friday, September 11, 2026. Only individuals registered as members or beneficial owners as of this cut-off date are eligible to participate in remote e-voting and the general meeting. Mr. Tushar Vora, a Practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process.
What to do with a filing like this
NINtec 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 low impact, the band that almost never moves a portfolio on its own.
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