NINtec Systems Limited — Others, 27-08-2025: Copy of Newspaper Publication

NINtec Systems has informed stakeholders about its upcoming 10th Annual General Meeting. The meeting will be held virtually via Video Conferencing/Other Audio-Visual Means, as permitted by regulatory guidelines. The company will circulate the Notice of AGM and the Annual Report for FY 2024-25 electronically, also making them available on its website and stock exchanges. Shareholders can attend and participate online, with remote e-voting facilities provided both before and during the AGM. Shareholders are encouraged to update their email addresses and review the AGM notice for participation details.