Intec Capital Board Approves Un-audited Financial Results for Q1 FY27

Intec Capital Ltd announced the outcome of its Board Meeting held on August 11, 2026. The Board considered and approved the un-audited financial results, along with the limited review report, for the quarter ended June 30, 2026, on both standalone and consolidated bases. Additionally, the Board approved the draft Director's Report for the financial year ended March 31, 2026, and recommended the appointment of a director. The company also approved the record date for its 32nd Annual General Meeting (AGM), scheduled for September 15, 2026, and approved the notice for the AGM and the appointment of a scrutinizer for the e-voting process. The re-constitution of the Corporate Social Responsibility Committee was also approved.