Outcome Of Board Meeting held on 20.08.2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Intec Capital's board approved the record date for its 31st Annual General Meeting and issued the AGM notice with e-voting scrutinizer appointed. Three key managerial personnel — Mr. Sanjeev Goel (Managing Director, remuneration for 3 years FY26–FY28), Mr. Dhruv Goel (Chief Manager – Finance & Legal), and Mr. Pranav Goel (Chief Manager – IT & Infra) — had their remuneration revisions recommended to shareholders, with all three classified as Material Related Party Transactions. The board also appointed M/s Srishti Singh and Associates as Secretarial Auditor for a 5-year block (FY 2025–2030) and recommended reappointment of Ms. Ursala Joshi as Director (retiring by rotation). No financial results or operational numbers were announced in this filing.
The headline item for shareholders is multiple Material Related Party Transactions tied to promoter-family executives (the Goels), which will require shareholder approval at the upcoming AGM. No earnings, dividend, or business update was shared, so this filing is largely administrative with limited direct impact on the stock price, though RPT-heavy outcomes are often viewed cautiously by minority investors.