Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, NINtec Systems has informed that the 7th AGM of the Company is scheduled to be held on Friday, 30th September, 2022, at 02.30 pm, at the Corporate House, A-wing, 9th floor, S.G. highway, Bodakdev, Ahmedabad 380054, Gujarat, India. The company has enclosed a copy of the notice of Annual General Meeting of the company (Financial Year 2021-2022). The electronic copy of the Notice of 7th Annual General Meeting along with Annual Report 2021-22 is being sent by email to those members whose email addresses are registered with the Company/ Depositories and is also uploaded on the website of the company at www.nintecsystems.com
The above information is a part of company’s filings submitted to BSE.
