Intec Capital Limited has scheduled a meeting of its Board of Directors for Tuesday, August 11, 2026. The meeting agenda includes multiple items for consideration and approval as required under SEBI Listing Regulations.
Key Agenda Items:
- Consider, discuss and approve the Un-audited Financial Results along with the Limited Review Report of the wholly-owned subsidiary Amulet Technologies Limited for the quarter ended June 30, 2026
- Consider, approve and take on record the Un-audited Financial Results (Standalone & Consolidated) of the Company along with the Limited Review Report (Standalone & Consolidated) thereon for the quarter ended June 30, 2026, as per Regulation 33 of the Listing Regulations
- Consider and recommend appointment of a Director in place of Mr. Sanjeev Goel (DIN: 00028702), who retires by rotation in accordance with the Articles of Association of the Company and being eligible, offered himself for reappointment
- Consider and approve the draft Director's Report of the Company for the financial year ended March 31, 2026
- Consider and approve the date of Book closure/record date for the purpose of 32nd Annual General Meeting of the Company under section 91 of Companies Act, 2013
- Consider and approve the Notice for calling the 32nd Annual General Meeting (AGM) of the Company and to appoint scrutinizer for e-voting process
- Consider and approve the re-constitution of the Corporate Social Responsibility Committee of the Board
- Consider and discuss any other item as may be decided by the Board
Trading Window Status:
The trading window for dealing in the securities of the Company has been closed for Designated Persons and their immediate relatives since July 1, 2026, as previously intimated on June 29, 2026. The trading window will reopen after 48 hours of declaration of the financial results.
Document Signatory:
Niharika Gupta, Company Secretary & Compliance Officer (M. No. A59325)