Nintec Systems schedules 11th AGM for September 18, 2026
Nintec Systems Limited will hold its 11th AGM on September 18, 2026, via video conferencing. The event covers business for FY25-26, with annual reports dispatched electronically. Remote e-voting is enabled for all shareholders, requiring updated contact details with depositories or registrars for participation.
*this image is generated using AI for illustrative purposes only.
Nintec Systems has scheduled its 11th Annual General Meeting (AGM) for Friday, September 18, 2026, at 3:00 pm IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in accordance with the Companies Act, 2013, and SEBI Listing Obligations regulations.
The company issued the information regarding the AGM on August 18, 2026, via a newspaper advertisement in Financial Express. Disha Nandish Shah, Company Secretary and Compliance Officer, confirmed that the meeting aims to transact businesses as set out in the official notice calling the AGM.
Meeting Logistics and Voting
Shareholders can attend and participate in the AGM exclusively through VC/OAVM facilities. Attendance via these modes will count toward determining the quorum under Section 103 of the Companies Act, 2013. The company is providing remote e-voting facilities, allowing members to cast votes either before the AGM or during the meeting.
The Notice of the AGM along with the Annual Report for financial year 2025-26 will be sent electronically to members with registered email addresses with the company, its registrar Bigshare Services Private Limited, or depositories NSDL and CDSL. Members without registered emails will receive a letter containing a web-link to access these documents. The documents will also be available on the company website, stock exchange websites, and the NSDL e-voting portal.
Key Dates and Actions
| Action | Date/Time |
|---|---|
| AGM Date | September 18, 2026 |
| AGM Time | 3:00 pm IST |
| Mode of Meeting | Video Conferencing / OAVM |
| Document Availability | Electronic dispatch / Company Website |
Members holding shares in dematerialized mode are requested to update their email addresses with their Depository Participants to ensure receipt of communications. Physical shareholders must submit Form ISR-1 to the Registrar and Transfer Agent to register their details. Detailed procedures for joining the virtual meeting and casting votes are included in the AGM notice.
Historical Stock Returns for NINtec Systems
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.87% | -1.58% | -18.42% | +123.89% | +73.02% | +159.20% |
What specific business resolutions or strategic initiatives are shareholders expected to vote on during the 11th AGM?
How does the financial performance outlined in the FY 2025-26 Annual Report compare to Nintec Systems' previous fiscal results?
Will there be any changes to the board of directors or executive compensation packages proposed at this meeting?
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