Dear Sir / Maam
Pursuant to Regulation 44 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Voting Results of the remote e-voting conducted for the 6th Annual General Meeting of the Members of NINtec Systems Limited held on Thursday 30th September 2021 at 12:30 PM.
Further pursuant to the provisions of Section 108 of the Companies Act 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014 Report of the Scrutinizer dated 01st October 2021 is also enclosed herewith.
You are requested to kindly take the same on record.
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