NINtec Systems Limited holds 11th AGM on Sep 18, 2026, transacts key business
NINtec Systems Limited conducted its 11th AGM on September 18, 2026. The meeting approved audited financial statements for FY26, re-appointed Mrs. Rachana Gemawat as Director, appointed M/s. J.T. Shah & Co. as Statutory Auditors, and re-appointed Mr. Niraj Gemawat as Managing Director.
The AGM proceedings are a standard corporate governance event. The re-appointments and approvals are routine, and the announcement does not contain any information that would significantly impact the company's operations, financials, or stock price in the short term.
The announcement pertains to the proceedings of an Annual General Meeting, which is a routine corporate event. While financial statements and director appointments were discussed, there were no particularly positive or negative financial outcomes or strategic shifts highlighted.
NINtec Systems Limited held its 11th Annual General Meeting (AGM) on Friday, September 18, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting commenced at 3:00 pm and concluded at 3:13 pm.
During the AGM, key agenda items were transacted, including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The members also approved the re-appointment of Mrs. Rachana Gemawat as Director and the appointment of M/s. J.T. Shah & Co. as Statutory Auditors. Additionally, the re-appointment of Mr. Niraj Gemawat as Managing Director was approved.
The meeting was attended by directors, key management personnel including the Chief Financial Officer Mr. Mohit Soni, and representatives of the statutory and secretarial auditors. A total of 44 persons attended the AGM via Video Conferencing. The company facilitated remote e-voting from September 15 to September 17, 2026, with an e-voting facility available during the meeting for those who had not voted remotely. The results of the e-voting will be announced and intimated to the stock exchanges and posted on the company's website and NSDL.
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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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See the model portfoliosA plain-language summary of a public exchange filing by NINtec Systems Limited. Read the original for the full detail.