Board Meeting Dates of Nintec Systems Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
May 28, 2025	Audited Results
Feb 12, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Aug 28, 2024	A.G.M.
Aug 13, 2024	Quarterly Results
May 29, 2024	Audited Results
Feb 12, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Aug 04, 2023	Bonus issue
May 29, 2023	Audited Results
Feb 22, 2023	Others
Nov 15, 2022	Half Yearly Results
Oct 11, 2022	Others
Jun 08, 2022	Others
May 30, 2022	Audited Results
Apr 21, 2022	Bonus issue
Nov 15, 2021	Half Yearly Results
Aug 31, 2021	A.G.M.
Jun 29, 2021	Audited Results
Nov 12, 2020	Half Yearly Results
Aug 31, 2020	Others
Jun 29, 2020	Audited Results
Nov 12, 2019	Half Yearly Results
Sep 02, 2019	Others
May 21, 2019	Audited Results
Jan 10, 2019	Others
Nov 12, 2018	Quarterly & Half Yearly Results
May 30, 2018	Audited Results
Apr 23, 2018	Others
Jan 08, 2018	Others
Oct 12, 2017	Quarterly Results
Aug 11, 2017	Others
May 19, 2017	Audited Results
Mar 07, 2017	Others
Nov 07, 2016	Quarterly Results & Others
May 30, 2016	Audited Results

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