Intec Capital Ltd

AGM details

• Date/time: 15 September 2026 at 12:00 IST via VC/OAVM.
• Record date: 8 September 2026.
• Remote e-voting window: 12 September 2026 09:00 IST to 14 September 2026 17:00 IST.
• Speakers pre-registration deadline: 7 September 2026.
• AGM venue deemed at registered office; attendance via VC/OAVM.

Key ordinary resolutions

• Adoption of standalone and consolidated financial statements for FY2025-26.
• Re-appointment of Mr. Sanjeev Goel as Managing Director for a five-year term ending 31 March 2030.

Financial results

• Board approved unaudited standalone and consolidated quarterly results for quarter ended 30 June 2026.
• Unaudited results for Amulet Technologies Limited (subsidiary) for quarter ended 30 June 2026 approved.
• Limited Review Reports for standalone and consolidated results approved.

Governance and director actions

• Draft Directors' Report for the year ended 31 March 2026 approved.
• Appointed director in place of Sanjeev Goel (DIN 00028702) who retires by rotation.
• Book closure/record date for 32nd AGM approved.
• Notice for 32nd AGM dated 15 September 2026 at 12:00 PM approved.
• Scrutinizer for e-voting at AGM appointed.
• Corporate Social Responsibility Committee re-constituted.

Regulatory/auditor remarks

• Auditors' reports note material uncertainty about going concern for the Company and Group.
• Emphasis on One Time Settlement with lender banks; No Dues Certificates acknowledged.

Transaction summary

• Off-market inter-se promoter transfer of 12,58,088 equity shares.
• Exemption: Regulation 10(1)(a)(ii) of the Takeover Regulations.
• Acquirer: India Business Excellence Fund II (via Vistra ITCL (India) Limited, trustee).
• Transferor: India Business Excellence Fund II (via Vistra ITCL (India) Limited, trustee).
• Shares acquired: 12,58,088; 6.85% of diluted share capital.
• Price: Rs 11 per share; total Rs 1,38,38,968.
• Pre-transaction acquirer holding: 34,97,542 shares, 19.05%.
• Post-transaction acquirer holding: 47,55,630 shares, 25.90%.
• Pre-transaction transferor holding: 21,10,000 shares, 1.49%.
• Post-transaction transferor holding: 8,51,912 shares, 4.64%.
• No change in control or promoter group indicated.

Event details

• Purchaser: Mr. Sanjeev Goel to buy 12,58,088 equity shares (6.85%) of the company.
• Seller: India Business Excellence Fund II through Vistra ITCL (India) Limited, trustee.
• Price: ₹11.00 per share; total ₹1,38,38,968.
• Nature: off-market inter-se promoter transfer under SEBI Reg 10(1)(a)(ii).
• Post-holding: promoter stake rises to 25.90%; seller falls to 4.64%.
• Governance: No change in management or control; Purchaser is already a promoter.
• Compliance: Completion subject to SEBI and statutory approvals/compliances.
• Related parties: Both buyer and seller are promoters; no other related party relationship.
• Regulatory disclosure: Annexure I submitted to stock exchange per Regulation 30.
• Status: Agreement signed; completion in due course; further disclosures as required.

Dematerialisation processing and listing status

• Dematerialisation requests processed for quarter ended June 2026 and confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where earlier issued securities are listed.
• Physical certificates received for dematerialisation mutilated and cancelled; depository named as registered owner within 15 days.

Trading Window Update

• Trading window closed for Designated Persons and relatives from 01-Jul-2026 until 48 hours after June 30, 2026 results.
• Board meeting date to consider unaudited quarterly results will be intimated in due course.