Security ID
NINSYS
NINtec Systems Limited has submitted a regulatory disclosure to both BSE Limited and The National Stock Exchange of India Limited intimating them of an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Thursday, 29th October, 2026. The agenda for the meeting includes:
1. Consideration and approval of the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and period ended 30th September, 2026.
2. Consideration and approval of the Limited Review Report issued by the Statutory Auditor for the same period.
3. Consideration of any other business which 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 October, 2026. The Trading Window will remain closed and shall be opened only after 48 hours from the declaration of the financial results of the Company for the half-year and period ended 30th September, 2026.
The letter is signed by Disha 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.