Meeting Details

The 32nd Annual General Meeting of Intec Capital Limited was held on Tuesday, September 15, 2026 at 12:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') facility. The meeting was conducted in compliance with Section 96 of the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

Meeting Participants

Mr. Sanjeev Goel, Managing Director, was elected as Chairman of the meeting. The following individuals attended through VC/OAVM from their respective locations:

  • Mr. Sanjeev Goel (Managing Director) - Nehru Place, New Delhi
  • Ms. Shalini Rahul (Independent Director/Chairman of Audit Committee, Nomination and Remuneration Committee) - Raj Nagar, Ghaziabad, Uttar Pradesh
  • Mr. Arjunn Kumar Tyagi (Independent Director) - Ghaziabad, Uttar Pradesh
  • Ms. Ursala Joshi (Non-Executive and Non-Independent Director) - Saket, New Delhi
  • Mr. Saurabh Sharma (Independent Director) - Ghaziabad, Uttar Pradesh
  • Mr. Vinod Kumar (Chief Financial Officer) - Nehru Place, New Delhi
  • Ms. Niharika Gupta (Company Secretary) - Nehru Place, New Delhi
  • Ms. Srishti Singh (Representative of M/s Srishti Singh & Associates, Secretarial Auditor) - Delhi
  • Mr. Prateek Gupta (Representatives of M/s S. P. Chopra & Co. Chartered Accountants) - Delhi
  • Mr. Priyank Kukreja (Scrutinizer for the proceedings of the AGM) - Green Park, New Delhi

Meeting Proceedings

The quorum was present at 12:03 P.M. (IST). Mr. Sanjeev Goel welcomed members and called the meeting to order. All panelists were introduced by the Chairman.

Since Mr. Sanjeev Goel was interested in Item No. 2 of the notice, he requested Ms. Shalini Rahul (Non-Interested Director) to chair the proceedings in respect of Item No. 2.

The Chairman gave a brief speech on the performance of the Company and other important developments during Financial Year 2025-26.

The Chairman read out the qualifications, observations or remarks contained in Statutory Auditor's Report and Secretarial Auditor's Report for the financial year ended on 31st March, 2026 along with the corresponding explanation/comments of the Board contained in the Board report.

Business Transacted

The following items of business from the Notice dated 11th August, 2026 were considered:

1. To consider and adopt the Audited Standalone and Consolidated Financial Statement of the Company for the Financial Year ended March 31, 2026 together with the Directors' and Auditors' Reports thereon (Ordinary Resolution)

2. Re-Appointment of Mr. Sanjeev Goel (DIN: 00028702) as Managing Director, who retires by rotation and being eligible, offers himself for re-appointment (Ordinary Resolution)

Shareholder Participation

Speaker shareholders were provided facility through VC and Audio-Visual means to put forth their queries, comments and views. Few shareholders put forth their queries and views which were responded by the Managing Director.

Voting Process

Members were informed that e-voting results along with the consolidated Scrutinizer's Report would be disseminated to the Stock Exchange and made available on the website of the Company and CDSL within the prescribed timeline.

Those who had not cast their votes through remote e-voting and were participating in AGM had an opportunity to cast their votes through the e-voting system provided by Central Depository Services (India) Limited ("CDSL") which remained open until 15 minutes from the conclusion of the meeting.

Meeting Conclusion

The AGM concluded at 01:07 PM and the e-voting facility was kept open for 15 minutes thereafter.

Additional Information

This intimation is being placed on the website of the Company at www.inteccapital.com.