NINtec Systems to hold 11th AGM on Sep 18, 2025, to adopt FY26 financials
NINtec Systems Limited will hold its 11th Annual General Meeting on September 18, 2025, via VC/OAVM. The agenda includes adopting FY26 audited standalone and consolidated financial statements. Directors Mrs. Rachana Gemawat and MD Mr. Niraj Gemawat are slated for re-appointment. J. T. Shah & Co. proposed as auditors for five years.
The AGM is a standard corporate event, but the re-appointment of key management personnel and auditors, along with the adoption of annual financial statements, are material corporate actions that impact governance and future operations.
The announcement is a routine notice for the Annual General Meeting and related financial statement adoption and director re-appointments. It does not contain any new financial performance data or significant strategic changes that would warrant a positive or negative sentiment.
NINtec Systems Limited has announced the convening of its 11th Annual General Meeting (AGM) scheduled for Friday, September 18, 2025, commencing at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The primary agenda items for the AGM include the consideration and adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the auditors' reports.
Furthermore, the meeting will address the re-appointment of Mrs. Rachana Gemawat as a Director, who retires by rotation and is eligible for re-appointment. The appointment of M/s J. T. Shah & Co., Chartered Accountants, as the Statutory Auditors for a term of five consecutive years (FY 2026-27 to FY 2030-31) will also be proposed. Additionally, the re-appointment of Mr. Niraj C. Gemawat as Managing Director for a period of five years, effective from June 29, 2026, to June 28, 2031, will be presented for approval.
The Annual Report for the financial year 2025-26, containing detailed financial information and management discussions, has been made available on the company's website and will be sent to members whose email IDs are not registered. The notice of the AGM, along with the Annual Report, will also be available on the websites of BSE and NSE.
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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 medium impact: worth reading, rarely worth acting on by itself.
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