AGM Particulars

  • Date of AGM: Tuesday, September 15, 2026
  • Cut-off date for shareholder eligibility: September 8, 2026
  • Total number of shareholders on cut-off date: 2,276
  • Shareholder attendance:
  • Promoter and Promoter Group: 5 shareholders via video conferencing
  • Public: 86 shareholders via video conferencing
  • No shareholders present in person or through proxy

Resolution Details

Resolution 1: Adoption of Financial Statements

  • Description: 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
  • Resolution Type: Ordinary Resolution
  • Promoter/Promoter Group Interest: No

Voting Results - Resolution 1:

  • Total shares outstanding: 18,366,250
  • Total votes polled: 14,782,469 (80.4871% participation)
  • Votes in favor: 14,781,964 (99.9966% of votes polled)
  • Votes against: 505 (0.0034% of votes polled)

Breakdown by shareholder category:

  • Promoter & Promoter Group: 13,048,566 shares | 10,658,832 votes polled (81.6858%) | 100% in favor
  • Public - Non-Institutions: 5,317,684 shares | 4,123,637 votes polled (77.5457%) | 4,123,132 in favor (99.9878%), 505 against (0.0122%)
  • Public - Institutions: 0 shares | 0 votes polled

Resolution 2: Re-appointment of Managing Director

  • Description: Re-Appointment of Mr. Sanjeev Goel (DIN: 00028702) as Managing Director
  • Resolution Type: Ordinary Resolution
  • Promoter/Promoter Group Interest: Yes

Voting Results - Resolution 2:

  • Total shares outstanding: 18,366,250
  • Total votes polled: 4,123,637 (22.4523% participation)
  • Votes in favor: 4,123,132 (99.9878% of votes polled)
  • Votes against: 505 (0.0122% of votes polled)

Breakdown by shareholder category:

  • Promoter & Promoter Group: 13,048,566 shares | 0 votes polled (excluded due to interest)
  • Public - Non-Institutions: 5,317,684 shares | 4,123,637 votes polled (77.5457%) | 4,123,132 in favor (99.9878%), 505 against (0.0122%)
  • Public - Institutions: 0 shares | 0 votes polled

Scrutinizer's Report Details

  • Scrutinizer: Priyank Kukreja, Practicing Company Secretary (M No.: A40585, CP No.: 19465)
  • Appointment Date: August 11, 2026
  • Remote e-voting period: September 12, 2026 (09:00 AM IST) to September 14, 2026 (5:00 PM IST)
  • E-voting also available during AGM proceedings
  • Results downloaded: September 16, 2026, witnessed by two independent witnesses

Resolution 1 Scrutinizer Details

  • Total members voted: 118
  • Remote e-voting: 97 members voted, 14,781,903 votes in favor (99.9962%)
  • E-voting at AGM: 21 members voted, 61 votes in favor (0.0004%)
  • Against votes: 22 members voted against remotely, 505 votes against (0.0034%)
  • No invalid votes

Resolution 2 Scrutinizer Details

  • Total members voted: 113
  • Remote e-voting: 92 members voted, 4,123,071 votes in favor (99.9863%)
  • E-voting at AGM: 21 members voted, 61 votes in favor (0.0015%)
  • Against votes: 22 members voted against remotely, 505 votes against (0.0122%)
  • No invalid votes
  • Note: Votes from related parties were excluded from counting for this resolution

Additional Information

  • Company Registered Office: 708, Manjusha Building, 57 Nehru Place, New Delhi - 110019
  • Company Secretary & Compliance Officer: Niharika Gupta (M No.: A59325)
  • Voting results available on: Company website (www.inteccapital.com), BSE website (www.bseindia.com), and CDSL website (www.evotingindia.com)
  • Document signed digitally by: Niharika Gupta (Company Secretary) and Sanjeev Goel (Chairman/Authorized person)