Intec Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....
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Intec Capital Ltd has scheduled a board meeting on May 23, 2026 to approve the audited financial results (standalone and consolidated) for Q4 and full year ended March 31, 2026, along with the subsidiary Amulet Technologies Limited's annual financial statements. The meeting will also consider appointing M/s T.K. Gupta & Associates as the new internal auditor for FY 2026-27, and revisions in remuneration for two senior managers. The trading window for insiders has been closed since April 1, 2026 and will reopen 48 hours after the results are declared.
This is a routine prior intimation filing for an annual results meeting. The appointment of a new internal auditor and remuneration revisions for key personnel may indicate organizational changes, but no specific financial guidance or red flags are provided in this filing.