NINtec Systems Limited Holds 11th AGM on Sep 18, 2026; All Resolutions Passed Unanimously
NINtec Systems Limited held its 11th AGM on September 18, 2026. Shareholders unanimously approved all five ordinary resolutions, including the adoption of FY26 financial statements, re-appointment of a director and managing director, and auditor appointment. Voting occurred via remote e-voting and during the meeting.
The announcement pertains to routine annual general meeting proceedings and the approval of standard financial and corporate governance matters, which are expected and do not represent a significant new development for the company.
All resolutions were passed unanimously, indicating strong shareholder support for the company's decisions and management.
NINtec Systems Limited announced the results of its 11th Annual General Meeting (AGM), which was held on Friday, September 18, 2026. The meeting was conducted through Video Conferencing/Other Audio Visual Means, with voting conducted through remote e-voting and an electronic voting system during the meeting.
All five ordinary resolutions presented at the AGM were passed unanimously by the shareholders. These resolutions included the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the re-appointment of Mrs. Rachana Gemawat as a director retiring by rotation, the appointment of M/s J. T. Shah & Co. as Statutory Auditors, and the re-appointment of Mr. Niraj Chhaganraj Gemawat as Managing Director.
The e-voting period commenced on September 15, 2026, and concluded on September 17, 2026. The votes were unblocked on September 18, 2026, in the presence of two witnesses. The company confirmed that the voting results and the Scrutinizer's Report would be made available on the company's website and the National Securities Depository Limited (NSDL) website.
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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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