Nintec Systems Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
NINSYS · price
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NINtec Systems Limited has filed the voting results and scrutinizer's report for a postal ballot conducted through remote e-voting via NSDL, with the voting window running from February 18, 2026 to March 19, 2026. Two special resolutions were put to shareholders: the appointment of Mr. Mehul Ganpatbhai Makkampara (DIN: 11490241) and Mr. Rahul Ratankumar Guhathakurta (DIN: 11492675), both as Independent Directors (Non-Executive). Both resolutions were passed overwhelmingly, with 8,855,290 votes (99.99%) in favour and only 1,301 votes (0.01%) against. Total votes polled represented 47.68% of the 1,85,76,000 outstanding shares, with 8,703 shareholders on record. Mr. Tushar Vora of Tushar Vora & Associates served as the scrutinizer.
Shareholders have approved the induction of two new Independent Directors, strengthening the board composition. The near-unanimous approval signals strong shareholder support, and the resolutions are now effective for the company.