Intec Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 ,inter alia, to consider and approve -Consider and authorize ''Amulet ....
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Intec Capital Ltd has informed BSE about a Board meeting scheduled on April 21, 2025. The key agenda item is to consider authorizing Amulet Technologies Limited, the company's wholly owned subsidiary, to avail a loan from Mr. Sanjeev Goel, the Managing Director of Intec Capital. This is a related-party transaction since the lender is the company's MD. No loan amount, interest rate, or tenure has been disclosed yet. The Board may also discuss any other items as decided by the Board.
This is an advance intimation with no immediate price impact. Investors should watch for the detailed loan terms (amount, rate, tenure) to be disclosed post the board meeting, as related-party lending between the MD and a subsidiary could raise governance questions.