NINtec Systems Ltd. Appoints Independent Directors Following Shareholder Vote
NINtec Systems Ltd. announced the results of its postal ballot, conducted between February 18, 2026, and March 19, 2026. The results, based on e-voting facilitated by National Securities Depository Limited (NSDL), were released on March 20, 2026, following a review by Scrutinizer Tushar M. Vora.Shareholders approved the appointment of Mr. Mehul Ganpatbhai Makkampara (DIN: 11490241) and Mr. Rahul Ratankumar Guhathakurta (DIN: 11492675) as independent directors (non-executive).
For the resolution concerning Mr. Makkampara, 3,500,616 shareholders voted in favor, representing 99.98% of the votes polled. Mr. Guhathakurta's appointment received 3,504,674 votes in favor, or 99.9757% of the votes polled. A total of 1,301 votes were cast against each resolution.
| No. of shareholders | No. of Votes | 7o of total valid votes cast | |
|---|---|---|---|
| Resolution concerning Mr. Mehul Ganpatbhai Makkampara <br> Voted in favour of resolution | 37 | 8855290 | 99.98 |
| Resolution concerning Mr. Rahul Ratankumar Guhathakurta <br> Voted in favour of resolution | 37 | 8855290 | 99.98 |
| Total number of shareholders whose votes were declared invalid | - | 1301 | - |
The company dispatched voting notices electronically, and the voting period commenced on February 18, 2026.
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