StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM20 Aug 2026, 06:00 pm

Intec Capital Submits FY26 Annual Report and AGM Notice

AI Summary

Intec Capital Limited has submitted its Integrated Annual Report for the Financial Year 2025-26 and the Notice for its 32nd Annual General Meeting (AGM). The AGM is scheduled for September 15, 2026, to be held via Video Conferencing/Other Audio Visual Means (VC/OAVM). The annual report and AGM notice are being sent electronically to shareholders, with physical dispatch to those whose email IDs are not registered. The company also offers remote e-voting from September 12 to September 14, 2026, and e-voting during the AGM for all resolutions. Shareholders eligible to vote are those holding shares on the cut-off date of September 8, 2026.

Key Highlights

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