Board Meeting18 May 2026, 11:53 am
Intec Capital Board Meeting on May 23, 2026
AI Summary
Intec Capital Ltd has scheduled a Board of Directors meeting on May 23, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The board will also approve the annual financial statements of its subsidiary, Amulet Technologies Limited, and consider the appointment of M/s. T.K. Gupta & Associates as the Internal Auditor for FY 2026-27. Additionally, the board will review the remuneration structure of key managerial personnel. The trading window, which has been closed since April 1, 2026, will reopen 48 hours after the declaration of the results.
Key Highlights
- Board to approve FY26 audited financial results (standalone & consolidated).
- Approval of Amulet Technologies Limited's annual financial statements.
- Appointment of M/s. T.K. Gupta & Associates as Internal Auditor for FY27.
- Review of remuneration for Chief Managers Dhruv Goel and Pranav Goel.
- Trading window to reopen 48 hours after results declaration.
Price Impact
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