Intimation of Book Closure For 31st Annual General Meeting For Intec Capital Limited ("The Company") in Pursuant to Regulation 42 of SEBI (Listing Obligations And Disclosure Requirements) ....
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Intec Capital Ltd has informed BSE about its 31st Annual General Meeting scheduled for Friday, September 26, 2025 at 12:00 p.m. IST, to be held via video conferencing in line with the Companies Act, 2013. The Register of Members and Share Transfer Books will remain closed from Saturday, September 20, 2025 to Friday, September 26, 2025 (both days inclusive). The cut-off date for e-voting eligibility has been fixed as Friday, September 19, 2025. This is a standard regulatory filing under Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Shareholders will not be able to buy or sell shares of Intec Capital on BSE between September 20–26, 2025 due to the book closure. Investors holding shares as of September 19, 2025 will be eligible to vote electronically at the AGM.