NINtec Systems Ltd (NINSYS) — Board Meeting | 18 September 2026 (2 announcements)

NINtec Systems held its 11th AGM on 18 September 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2025-26, reappointing Mrs. Rachana Gemawat and Mr. Niraj Gemawat as directors, appointing J.T. Shah & Co. as statutory auditors, and confirming no qualifications in auditor reports. The meeting concluded at 3:13 pm after remote e-voting concluded.

NINtec Systems announced shareholder approval at its 11th AGM on 18 September 2026 for the re-appointment of Mrs. Rachana Gemawat as Director, appointment of J.T. Shah & Co. as statutory auditors, and the re-appointment of Mr. Niraj Gemawat as Managing Director for five years effective 29 June 2026. The filing confirms these governance changes comply with SEBI Listing Regulations and will be posted on the company website.