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Intec Capital announced postal ballot results approving re-appointment of Ms. Shalini Rahul as Independent Woman Director for a second five-year term. The special resolution passed with 99.9964% votes in favour.
Intec Capital Ltd has issued a postal ballot notice seeking shareholder approval for the re-appointment of Ms. Shalini Rahul as an Independent Director.
Intec Capital's 32nd AGM held on September 15, 2026, adopted FY26 financial statements. The MD was re-appointed at the meeting.
Intec Capital Limited will hold its 32nd Annual General Meeting on September 15, 2026 via video conferencing. The register of members will close from September 9 to September 15.
Intec Capital has issued the notice for its 32nd Annual General Meeting scheduled for September 15, 2026. The company also filed its Integrated Annual Report for FY 2025-26.