Nintec Systems Limited has informed the Exchange about Copy of Newspaper Publication for Intimation to Shareholders regarding 10th AGM of the Company
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NINtec Systems Limited (BSE: 539843, NSE: NINSYS) has informed BSE and NSE about the newspaper publication of its 10th AGM notice, which appeared in Financial Express on 27th August 2025 in both English and Gujarati. The 10th AGM is scheduled for Friday, 26th September 2025 at 1:00 PM IST and will be held entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), with no physical venue, in line with MCA and SEBI circulars. The AGM notice and the Annual Report for FY 2024-25 will be sent electronically to members whose email IDs are registered with the company or depositories, and remote e-voting will be made available to shareholders.
This is a routine compliance filing confirming newspaper publication of the AGM notice — no material action for shareholders. Investors should look out for the AGM notice and any business/resolutions proposed for the meeting on 26th September 2025.