Security ID
NINSYS
NINtec Systems Limited has submitted a regulatory filing to BSE Limited and the National Stock Exchange of India Limited in compliance with Regulation 30 of the SEBI Listing Regulations.
The disclosure concerns the distribution of the company's Annual Report for the financial year 2025-26 and the Notice of the 11th Annual General Meeting (AGM). The AGM is scheduled to be held on Friday, 18th September 2026 at 3:00 p.m. Indian Standard Time (IST). The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM) as per provisions of the Companies Act, 2013 and relevant MCA circulars.
The Annual Report and AGM notice have been dispatched via email to all shareholders whose email addresses are registered with the Company, their Depository Participants, or the Registrar and Share Transfer Agent. For shareholders whose email addresses are not registered, the company provides the exact weblink and path to access these documents online in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations.
Document Availability Details:
- Company Website: The Notice of the 11th AGM along with the Annual Report is available on the company's website at www.nintecsystems.com/investors/documents.
- Direct Link to Annual Report: https://www.nintecsystems.com/documents/L-3-Annual_Report/11.%20Annual%20Report%202025-26.pdf
- Website Path: Home > Investors > view Annual Reports & Filings > Annual Report 2025-26
- Exchange Websites: The documents are also available on the websites of BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), and National Securities Depository Limited (www.evoting.nsdl.com).
Shareholders are requested to update and complete their KYC details with their Depository Participants.