Corrigendum to Outcome of Board Meeting
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Intec Capital has issued a corrigendum to its earlier board meeting outcome dated May 30, 2025, to correct an inadvertent error in the period of appointment mentioned for the Secretarial Auditor. The company clarifies that the Board, on the recommendation of the Audit Committee, has appointed Ms. Srishti Singh, proprietor of M/s Srishti Singh & Associates (Practicing Company Secretaries), 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. The corrigendum does not change any other content of the original filing.
This is a routine administrative correction and does not materially affect shareholders. The appointment of a Secretarial Auditor for FY2024-25 is a standard annual compliance requirement with no impact on stock price or business operations.