NINtec Systems Limited (NINSYS) — Board Meeting | 10 August 2026

10 August 2026 · NSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Board approved unaudited Q3 FY26 results and appointed J. T. Shah & Company as new statutory auditor for five years pending shareholder approval.

🔄 What Changed

Appointment of new statutory auditor replacing Samir M. Shah & Associates after two terms; approved unaudited financial results for Q3 FY26.

🔮 What's Next

Shareholders must approve the auditor appointment at the forthcoming AGM.

💡 Investor Takeaway

The new auditor brings broader service capabilities, but the five-year term requires shareholder ratification before taking effect.

NINtec Systems announced the outcome of its August 10, 2026 board meeting, approving unaudited consolidated and standalone financial results for the quarter ended June 30, 2026, and appointing M/s J. T. Shah & Company as statutory auditor for five years pending shareholder approval at the upcoming AGM. The meeting ran from 4:00 PM to 4:54 PM. The company also disclosed that the new auditor has extensive experience in audit, tax, and accounting services. The appointment follows the completion of two terms by the previous auditor, Samir M. Shah & Associates.

📄 View Original Announcement (PDF)

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About NINtec Systems Limited (NINSYS)

Information Technology · IT - Software · Listed on NSE

Market Cap: ₹1,366.17 CrP/E: 40.7ROE: 36.6%ROCE: 48.2%

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📊 More NINSYS filings

🔴 Announcement — 30 September 2026NINtec Systems announced it received a SMERA SME 1 rating, indicating highest creditworthiness among...
Announcement — 25 September 2026NINtec Systems has closed its insider trading window effective October 1, 2026, until 48 hours after...
🟡 Voting Results — 18 September 2026NINtec Systems shareholders approved all five AGM resolutions via electronic voting on September 18,...
🟡 Board Meeting — 18 September 2026NINtec Systems held its 11th AGM on 18 September 2026 via video conference, adopting audited standal...
🟡 Board Meeting — 18 September 2026NINtec Systems announced shareholder approval at its 11th AGM on 18 September 2026 for the re-appoin...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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