Security ID
NINSYS
NINtec Systems Limited has issued a regulatory disclosure pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has intimated both BSE Limited and The National Stock Exchange of India Limited about an upcoming meeting of its Board of Directors.
The Board meeting is scheduled to be held on Monday, 10th August, 2026. The primary agenda for the meeting includes:
- Consideration and approval of the Standalone Unaudited Financial Results for the quarter and period ended 30th June, 2026
- Consideration and approval of the Consolidated Unaudited Financial Results for the quarter and period ended 30th June, 2026
- Review of the Limited Review Report issued by the Statutory Auditor
- Any other business that may be placed before the Board with the permission of the Chairperson
In accordance with the Company's Code for prevention of Insider Trading, the Trading Window for dealing in the Company's securities was closed from 1st July, 2026. The Trading Window will remain closed and shall be opened only after 48 hours from the declaration of the financial results for the quarter and period ended 30th June, 2026.
The disclosure was signed by DISHA NANDISH SHAH, Company Secretary & Compliance Officer (Membership No. F13084), on behalf of NINtec Systems Limited. The company's registered office is located at B-11, Corporate House, S.G. Highway, Bodakdev, Ahmedabad – 380054, Gujarat, with contact number +91 6359770854 and email nintec@nintecsystems.com.