Nintec Systems has informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of NINtec Systems will be held on Thursday, 29th October, 2026, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and period ended 30th September, 2026 along with the Limited Review Report issued by the Statutory Auditor; to consider and transact any other business which may be placed before the Board with the permission of the Chairperson. Further, in accordance with the Company’s Code for prevention of Insider Trading, the Trading Window for dealing in the Company’s securities was closed from 1st October, 2026 and shall be opened after 48 hours from the declaration of the financial results of the Company for the half-year and period ended 30th September, 2026.
The above information is a part of company’s filings submitted to BSE.
