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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Intec Capital Ltd

Intec Capital Board Meeting to Approve Q1 FY27 Results, Director Re-appointment

RESULTS ◆ Monitor Closely LOW RISK
📅 Filed on BSE: 05 Aug 2026, 06:34 PM IST  ·  BSE ID: 55a8d6f0-015e-479d-93bf-e102eb6e66ef
View Original BSE Filing (PDF)
💡
In Simple Terms
Intec Capital's board will meet on August 11, 2026, to discuss its financial results and key company appointments.
🤖 AI Summary
  • Intec Capital Board of Directors will convene on August 11, 2026, to approve Q1 FY27 un-audited financial results.
  • The board will also consider un-audited financial results for wholly-owned subsidiary Amulet Technologies Limited for Q1 FY27.
  • Agenda includes recommending the re-appointment of Director Mr. Sanjeev Goel, who retires by rotation.
  • The board will approve the draft Director's Report for the financial year ended March 31, 2026.
  • Other items include setting the book closure date and approving the notice for the 32nd Annual General Meeting.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required by shareholders based on this prior intimation.
👤
Who Is Affected
All shareholders are indirectly affected as the meeting will decide on the company's Q1 FY27 financial performance and potential re-appointment of Director Mr. Sanjeev Goel.
🔍
Management Signal
The management is following regulatory compliance by providing prior intimation of a scheduled Board Meeting to consider financial results and other operational matters.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Outcome of Board Meeting on August 11, 2026 — check Q1 FY27 financial results.
Notice for 32nd Annual General Meeting — confirm date and agenda items.
Resolution regarding re-appointment of Director Mr. Sanjeev Goel.
LOW RISK This is a standard prior intimation of a board meeting, presenting no immediate specific risks.
💡 Investor Takeaway
Intec Capital Limited has scheduled a Board Meeting for August 11, 2026, to consider and approve Q1 FY27 un-audited financial results for both the company and its wholly-owned subsidiary, Amulet Technologies Limited. The board will also address the re-appointment of Mr. Sanjeev Goel.
❓ Frequently Asked Questions
When is Intec Capital Limited's next Board Meeting scheduled?
The meeting of the Board of Directors of Intec Capital Limited is scheduled to be held on Tuesday, August 11, 2026.
What financial results will be considered at Intec Capital's Board Meeting?
The Board will consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026, and for its wholly-owned subsidiary, Amulet Technologies Limited.
Which Director's re-appointment is on the agenda for Intec Capital's Board Meeting?
The Board will consider and recommend the appointment of a Director in place of Mr. Sanjeev Goel (DIN : 00028702), who retires by rotation.
What other items are on the agenda for Intec Capital's Board Meeting?
The Board will also consider approving the draft Director's Report for FY26, the book closure/record date for the 32nd Annual General Meeting, and the re-constitution of the Corporate Social Responsibility Committee.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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