Corrigendum to filing of Corrigendum of the Outcome of Board Meeting dated 30.05.2025 under the relevant tab
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Intec Capital has filed a correction (a corrigendum to a corrigendum) to its earlier disclosure about a board meeting held on May 30, 2025. The company clarified that the appointment mistakenly tagged as 'Appointment of Statutory Auditor' was actually the 'Appointment of Secretarial Auditor'. The Board, on the recommendation of the Audit Committee, appointed Ms. Srishti Singh, proprietor of M/s Srishti Singh & Associates (Practicing Company Secretaries, Membership No. 50820), as the Secretarial Auditor of the company for Financial Year 2024-25. Ms. Srishti Singh has over 8 years of experience in corporate and secretarial matters, including representations before MCA, NCLT, SEBI, RBI, and BSE. No other details of the original board meeting outcome have changed.
This is a routine compliance and filing-correction announcement with no direct impact on the company's financials or shareholder value. It simply clarifies that a Secretarial Auditor (not Statutory Auditor) has been appointed for FY 2024-25, which is a standard governance requirement.