NINtec Systems board meets on May 27 for FY26 results

NINtec Systems Limited has informed the stock exchanges that its board meeting is scheduled to be held on Wednesday, May 27, 2026. The primary agenda for the meeting is to consider and approve the standalone and consolidated audited financial results of the company for the quarter and financial year ended March 31, 2026, along with the audit report issued by the statutory auditor.

Agenda for the Board Meeting

The board will deliberate on the following key business items during the session:

Consideration and approval of the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026.
Review of the Audit report issued by the Statutory Auditor.
Transaction of any other business that may be placed before the Board with the permission of the Chairperson.

Trading Window Closure

In accordance with the company's code for the prevention of insider trading, the trading window for dealing in the company's securities was closed from April 1, 2026. The window shall remain closed and will open only after 48 hours from the declaration of the financial results for the quarter and financial year ended March 31, 2026.

The intimation was submitted to the BSE Limited and the National Stock Exchange of India Limited on May 19, 2026, by Disha Shah, Company Secretary & Compliance Officer of NINtec Systems Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.39%	+13.43%	+38.44%	+65.62%	+54.05%	+142.61%

NINtec Systems Limited has informed the stock exchanges of the resignation of two senior management personnel, pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made via a regulatory filing dated May 8, 2026, signed by Disha Shah, Company Secretary and Compliance Officer.

Senior Management Departures

Two key members of the company's leadership team have tendered their resignations, both effective from the closure of business hours on May 8, 2026. The details of the changes in senior management personnel are as follows:

Parameter:	Mr. Rushikesh Rajendra	Mr. Parag Shah
Designation:	CHRO & Sr. VP – Strategic Initiatives	Head - SEPG (Software Engineering Process Group)
Reason for Resignation:	Prior other commitments	Personal reasons
Effective Date:	Closure of business hours, May 8, 2026	Closure of business hours, May 8, 2026

Details of Resignations

Mr. Rushikesh Rajendra, who served as Chief Human Resources Officer and Sr. VP – Strategic Initiatives, submitted his resignation citing prior other commitments. In his resignation letter addressed to the Board of Directors, he expressed gratitude to the management and the Board for the opportunity and support extended during his tenure.

Mr. Parag Shah, who held the position of Head of the Software Engineering Process Group (SEPG), resigned citing personal commitments. In his resignation letter, Mr. Shah acknowledged the privilege of serving the organisation and contributing to its growth and transformation as part of the leadership team, while expressing appreciation for the guidance and support received during his tenure.

Regulatory Compliance

The company has made this disclosure in accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Copies of the resignation letters have been enclosed as annexures to the regulatory filing. The filing was submitted to both BSE Limited and the National Stock Exchange of India Limited.