AGM/EGM18 Sept 2026, 09:01 pm
NINtec Systems Ltd: Management & Auditor Changes Approved at AGM
AI Summary
NINtec Systems Ltd announced key management and auditor changes approved at its 11th Annual General Meeting held on September 18, 2026. Mrs. Rachana Gemawat was re-appointed as Director, retiring by rotation. M/s J. T. Shah & Co. were appointed as the new Statutory Auditors. Additionally, Mr. Niraj Gemawat's reappointment as Managing Director for a five-year term, effective June 29, 2026, was confirmed. These changes are in compliance with SEBI Listing Regulations.
Key Highlights
- Mrs. Rachana Gemawat re-appointed as Director.
- M/s J. T. Shah & Co. appointed as Statutory Auditors.
- Mr. Niraj Gemawat re-appointed as Managing Director for 5 years.
- Decisions made at the 11th Annual General Meeting on Sept 18, 2026.
Price Impact
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