Board Meeting6 Aug 2026, 02:46 pm

Intec Capital Board Meeting on Aug 11 for Un-audited Financial Results

AI Summary

Intec Capital Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda is to consider and approve the un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2026, along with the limited review report. The meeting will also discuss and approve the un-audited financial results of its wholly-owned subsidiary, Amulet Technologies Limited, for the same period. Additionally, the board will consider the appointment of a director, the draft Director's Report for FY26, the date for the 32nd Annual General Meeting (AGM) and book closure, and the re-constitution of the Corporate Social Responsibility Committee. The trading window for designated persons remains closed until 48 hours after the results declaration.

Key Highlights

Board meeting scheduled for August 11, 2026.
To approve un-audited financial results for Q1 FY27.
Subsidiary Amulet Technologies' results also to be approved.
Director appointment and FY26 Director's Report on agenda.
32nd AGM date and CSR committee re-constitution to be considered.

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INTECCAP

Non Banking Financial Company (NBFC)

INTEC CAPITAL LTD.

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