Announcement under Regulation 30 (LODR)-Newspaper Publication for AGM Notice.
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Awaiting price reaction for this filing.
Intec Capital Ltd has informed the stock exchange about newspaper advertisements published on August 21, 2025 regarding its 31st Annual General Meeting (AGM). The AGM is scheduled to be held on Friday, September 26, 2025 at 12:00 PM (IST) through Video Conferencing / Other Audio Visual Means. The advertisements were published in 'Financial Express' (English) and 'Hari Bhoomi' (Hindi). The AGM notice and Annual Report for Financial Year 2024-25 will be sent only through electronic mode to members whose email IDs are registered with the company, registrar, or depository participants. The filing was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine procedural filing with no material impact on the stock price. Shareholders should ensure their email IDs are registered with the company or their depository to receive the AGM notice and annual report electronically. Investors may want to watch for the actual AGM results and any proposals put forth during the meeting.