NINtec Systems Ltd

NINtec Systems Ltd has announced that it has been assigned the SMERA Performance & Credit Rating of "SMERA SME 1" by the SME Rating Agency of India (SMERA). This rating signifies the highest level of creditworthiness among Small and Medium Enterprises (SMEs). The company has also made this disclosure available on its official website.

NINtec Systems Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's financial results for the quarter and period ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading during sensitive financial reporting periods.

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.

NINtec Systems Ltd has dispatched the Annual Report for FY 2025-26 and the Notice for its 11th Annual General Meeting (AGM) to its shareholders. For members whose email addresses are not registered, the company has provided a web link and exact path to access these documents on its website. The AGM is scheduled for Friday, September 18, 2026, at 3:00 p.m. IST, to be held through Video Conferencing (VC)/Any Other Audio Visual Means (OAVM). The documents are also available on the websites of BSE, NSE, and NSDL. Shareholders are advised to update their KYC details.

NINtec Systems Ltd has announced its 11th Annual General Meeting (AGM) to be held on September 18, 2025, at 3:00 PM IST via Video Conferencing. The company is submitting its Annual Report for FY26 along with the AGM notice, as per SEBI Listing Regulations. The report highlights NINtec's position as an AI-first software engineering company, reporting ₹170 Cr revenue in FY26. It details the company's corporate overview, financial statements, corporate governance, and management discussion and analysis. The Annual Report is available on the company's website and will be sent to members whose email IDs are not registered.

NINtec Systems Ltd has announced that its 11th Annual General Meeting (AGM) will be conducted on Friday, September 18, 2026, commencing at 3:00 PM IST. The meeting will be held entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). This announcement, made in compliance with SEBI Listing Regulations, also includes the submission of the AGM Notice and the Annual Report for the fiscal year 2025-2026. The Annual Report details the company's performance, corporate overview, financial statements, and management discussions, highlighting its AI-first software engineering capabilities and global operations.

NINtec Systems Ltd has announced that its Eleventh Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 3:00 P.M. IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with directives from the Ministry of Corporate Affairs and the Securities and Exchange Board of India. This announcement serves as formal notification for the company's members and stakeholders.

NINtec Systems Limited announced its unaudited consolidated financial results for the quarter ended June 30, 2026 (Q1 FY27). Revenue from operations increased by 18.1% year-on-year to ₹45.86 Cr. Operating profit saw a significant surge of 40.9% to ₹11.88 Cr, with the operating margin expanding by 420 basis points to 25.9%. Net profit grew by 20.2% to ₹9.20 Cr, and Earnings Per Share (EPS) rose to ₹4.95. Notably, employee costs decreased by 4.8% year-on-year, highlighting the company's focus on operational efficiency and leveraging an AI-first delivery model. The company attributes this performance to its strategy of embedding intelligence in operations, leading to margin expansion and disciplined growth.

NINtec Systems Limited announced its unaudited consolidated financial results for Q1 FY27, ending June 30, 2026. The company reported an 18.1% year-on-year increase in revenue from operations to ₹45.86 Cr. Operating profit saw a significant surge of 40.9% YoY to ₹11.88 Cr, with the operating margin expanding by 420 basis points to 25.9%. Net profit grew by 20.2% YoY to ₹9.20 Cr, and Earnings Per Share (EPS) rose to ₹4.95. Notably, employee costs decreased by 4.8% YoY, indicating operational efficiency driven by an 'AI-first delivery model'. The company highlighted that this growth is sustainable and disciplined, focusing on earning more from each unit of effort.

NINtec Systems Limited announced that its Board of Directors, at a meeting held on August 10, 2026, approved the unaudited consolidated and standalone financial results for the quarter ended June 30, 2026. Additionally, the Board approved the appointment of M/s. J. T. Shah & Company as the new Statutory Auditors, replacing M/s. Samir M. Shah & Associates upon completion of their term. The appointment is subject to shareholder approval and is for a term of five consecutive years.