Newspaper Publication - Notice of 31st Annual General Meeting of Intec Capital Limited
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Intec Capital Ltd has submitted copies of newspaper advertisements published on September 2, 2025 in Financial Express (English) and Hari Bhoomi (Hindi). The ads confirm that the Notice of the 31st Annual General Meeting and the Integrated Annual Report for FY 2024-25 have been dispatched to shareholders electronically. The 31st AGM is scheduled to be held on Friday, September 26, 2025. The publication also carries e-voting information in line with the Companies (Management & Administration) Rules, 2014 and MCA General Circular No. 9/2024. This filing is made under Regulation 30 of SEBI Listing Regulations, continuing the company's earlier intimation dated August 21, 2025.
This is a routine compliance filing with no material impact on the stock. Shareholders should note the September 26, 2025 AGM date and ensure they exercise their voting rights through the e-voting facility as per the instructions in the published notice.