| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Sep 2026 | 11 Aug 2026 |
| Considered and approved the Notice for calling the 32nd Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 15th September, 2026 at 12:00 P.M. Submission of Annual Report For The Financial Year 2025-26 under Regulation 34(1) (As per BSE Announcement dated on: 20.08.2026) Summary of Proceedings of 32nd Annual General Meeting of Intec Capital Limited (The Company) (As per BSE Announcement dated on: 15.09.2026) Submission of Voting Results Along with Scrutinizers Report For 32nd Annual General Meeting of Intec Capital Limited (The Company) (As per BSE Announcement dated on: 16.09.2026) | ||
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