Submission of Voting Results Along with Scrutinizer''s Report For 31st Annual General Meeting ("AGM")
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 Ltd held its 31st AGM on September 26, 2025, and filed voting results with BSE on September 27, 2025. All six resolutions were passed with overwhelming shareholder support, ranging from 99.9948% to 99.9981% in favor, with only 214 votes against across all resolutions. Key items approved included the adoption of audited financial statements for FY ending March 2025, re-appointment of Ms. Ursala Joshi as a non-executive director, and appointment of M/S Srishti Singh and Associates as secretarial auditors for a 5-year term. The AGM also cleared three related-party transactions: revised remuneration for Mr. Dhruv Goel (Chief Manager - Finance & Legal), Mr. Pranav Goel (Chief Manager - IT & Infra), and Mr. Sanjeev Goel (Managing Director) for three financial years through FY 2027-28, with the MD remuneration requiring a special resolution. Promoters abstained from voting on the three related-party resolutions as required.
Strong shareholder approval (near-unanimous) of all AGM resolutions signals confidence in management and continuity. Approval of the MD's three-year remuneration plan provides management stability, while the modest public turnout (only 22-23% of outstanding shares voted on related-party items) is typical for such resolutions.