Intec Capital Ltd

Intec Capital Ltd trading window closed from Oct 01, 2026 until 48 hours after the declaration of unaudited standalone and consolidated financial results for the quarter and half-year ending Sep 30, 2026

AGM Details

• AGM held on Tuesday, 15 September 2026.
• Mode: remote e-voting with voting at the AGM.
• Remote e-voting window: 12 Sep 2026 09:00 IST to 14 Sep 2026 17:00 IST.
• Cut-off date for shareholding: 08 Sep 2026.

Key Resolutions

• Resolution 1: Adopt Audited Standalone and Consolidated Financial Statements for year ended 31 March 2026.
• Resolution 2: Re-appointment of Mr. Sanjeev Goel as Managing Director.

Voting outcomes

• Resolution 1 passed with 99.9966% in favour.
• Resolution 2 passed with 99.9878% in favour.

Director changes

• Mr. Sanjeev Goel reappointed as Managing Director.

AGM Details

• 32nd AGM held on 15 September 2026 at 12:00 IST via VC/OAVM.

Key Resolutions

• Ordinary resolution to adopt audited standalone and consolidated financial statements.
• Ordinary resolution for re-appointment of Managing Director on rotation.

Voting Status

• Outcome of financials adoption not disclosed; e-voting results to be disseminated.
• Outcome of MD re-appointment not disclosed; e-voting results to be disseminated.

Director Changes

• MD Sanjeev Goel re-appointed; retires by rotation.

Auditors

• No auditor appointment changes disclosed.

Material RPTs

• No material related party transactions disclosed.

Other Material Approvals

• No other material approvals disclosed.

Financial performance

• Standalone FY2026 revenue 1209.27 lakh; PAT 745.36 lakh; YoY PAT surged.
• Consolidated FY2026 revenue 1211.61 lakh; Net profit 689.92 lakh.
• Standalone EPS 4.06; Consolidated EPS 3.76.
• Interest income ₹10.88 crore; recoveries ₹0.80 crore.

Capital and liquidity

• Standalone borrowings ₹1083.58 lakh; Consolidated ₹2431.83 lakh.
• CET1 ratio Standalone -1.44%; Consolidated -4.99%.
• One Time Settlement (OTS) completed; No Dues Certificates; net loss ₹124.38 lakh on extinguishment.
• Regulatory capital RBI Master Directions; CAR negative; liquidity strategy focused on internal cash flows.
• Note: RBI capital adequacy remains stressed; long-term funding emphasis with reduced new disbursements.

Dividends and capital allocation

• Dividend: no dividend declared for FY2025-26.
• Transfer to RBI reserve fund: Rs 149.07 lakh (20% of net profit).
• No rights/bonus issues or share buybacks during the year.

Governance and audit

• Auditors SP Chopra & Co issued unqualified opinions; Emphasis on OTS and going concern.
• Board comprises six directors; one executive MD, four independent (two women) and one non-independent woman.
• Ms. Shilpy Chopra ceased to be Independent Director from close of business hours 11 May 2026.
• Mr. Saurabh Sharma appointed Independent Director w.e.f 15 Jan 2026.
• KMP changes: Niharika Gupta appointed Company Secretary Aug 13, 2025; Pankhuri Agrawal resigned July 5, 2025.

Subsidiaries and related parties

• Wholly owned subsidiary Amulet Technologies Limited; not material per policy.
• Remuneration to MD approved by shareholders for three financial years; MD loan converted to interest-free.
• Related party transactions largely arm's length; details in Annexure F/AOC-2; omnibus approvals in place.

CSR and ESG

• CSR Committee in place; CSR policy on company website.
• CSR expenditure not required due to average net losses; CSR policy annexed as Annexure-G.
• Labour code implementation and related adjustments noted; ongoing monitoring.

AGM, notices and governance

• 32nd AGM scheduled Tuesday, 15 September 2026; VC/OAVM format.
• Remote e-voting: 12-14 September 2026; cut-off 8 September 2026.
• AGM and notice details published on company and stock exchange websites.

Cessation of Independent Director

• Shilpy Chopra ceased as Independent Director on 11 May 2026 due to completion of tenure.

Book Closure and AGM Dates

• 32nd AGM of Intec Capital Limited will be held on Sep 15, 2026 at 12:00 IST via VC/OAVM.
• Register of Members and Share Transfer Books closed Sep 9–15, 2026 (inclusive).
• Cut-off date for voting eligibility is Sep 8, 2026.
• Meeting will be conducted in VC/OAVM as per Companies Act 2013 and SEBI LODR 2015.
• Notice issued from New Delhi on Aug 31, 2026.