StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM20 Aug 2026, 05:50 pm

Intec Capital Submits 32nd AGM Notice and FY26 Annual Report

AI Summary

Intec Capital Limited has submitted the notice for its 32nd Annual General Meeting (AGM) and the Integrated Annual Report for the Financial Year 2025-26. The AGM is scheduled for September 15, 2026, at 12:00 p.m. IST, conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). Both the AGM Notice and the Annual Report are being disseminated electronically to shareholders with registered email IDs, and physical letters with web-links are being sent to others. The company is providing remote e-voting facilities from September 12 to September 14, 2026, for resolutions to be considered at the AGM. The cut-off date for eligibility to vote is September 8, 2026.

Key Highlights

  • 32nd AGM scheduled for September 15, 2026, via VC/OAVM.
  • Integrated Annual Report for FY 2025-26 submitted.
  • Electronic dissemination of AGM notice and annual report.
  • Remote e-voting facility available from September 12-14, 2026.
  • Cut-off date for voting eligibility is September 8, 2026.