Board Meeting Details

  • Meeting Date: Friday, November 13, 2026
  • Primary Agenda Items:
  • Consider and approve unaudited financial results along with limited review report of wholly-owned subsidiary Amulet Technologies Limited for quarter and half-year ended September 30, 2026
  • Consider, approve and take on record unaudited financial results (standalone and consolidated) of Intec Capital Limited along with limited review report (standalone and consolidated) for quarter and half-year ended September 30, 2026, per Regulation 33 of Listing Regulations
  • Consider and discuss any other items as decided by the Board

Trading Window Status

  • Trading window for securities of the company closed for designated persons and their immediate relatives since October 1, 2026
  • Closure was previously intimated via letter dated September 28, 2026
  • Trading window will reopen after 48 hours of declaration of the financial results