Intec Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve to consider and approve the un-audited ....
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Intec Capital has informed BSE that its Board of Directors will meet on February 12, 2026. The main agenda is to consider and approve the unaudited financial results (both standalone and consolidated) for the quarter and nine months ended December 31, 2025, along with the Limited Review Report. An additional agenda item is to consider and approve the participation of Modern Credit Private Limited, which is a Related Party, in any auctions conducted by the company. The trading window for designated persons has been closed since January 1, 2026 and will reopen 48 hours after the results are announced.
This is a routine pre-results intimation and does not itself move the stock, but it flags two things shareholders should watch: (1) Q3 FY26 earnings due on/after Feb 12, 2026, and (2) a proposed related-party transaction with Modern Credit Pvt Ltd involving company auctions, which may attract governance scrutiny.