Intec Capital fixes Sept 8 record date for 32nd AGM

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Reviewed by
Anirudha BScanX News Team
Key Highlights
  • Record date for voting eligibility is fixed at September 8, 2026
  • Book closure period runs from September 9 to September 15, 2026
  • The 32nd AGM will be held on September 15, 2026 at 12:00 pm
  • Meeting will be conducted via VC/OAVM mode
  • Intimation issued pursuant to Regulation 42 of SEBI LODR
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Intec Capital has fixed September 8, 2026 as the cut-off date for determining shareholder eligibility to vote at its 32nd Annual General Meeting. The company will hold the meeting on September 15, 2026.

The register of members and share transfer books will remain closed from September 9, 2026 to September 15, 2026, both days inclusive. This book closure is mandated under Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The annual general meeting is scheduled for Tuesday, September 15, 2026 at 12:00 pm. The session will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM) in compliance with the Companies Act, 2013 and applicable SEBI regulations.

Shareholders recorded in the register as of the close of business on September 8, 2026 will be eligible to participate in remote e-voting during the AGM. The company issued this intimation on August 31, 2026 via its Company Secretary, Niharika Gupta.

Historical Stock Returns for Intec Capital

1 Day5 Days1 Month6 Months1 Year5 Years
+3.47%+6.13%-3.37%+52.20%-6.23%0.0%

What key financial results or strategic initiatives are expected to be presented at Intec Capital's 32nd AGM?

How might the decision to conduct the AGM via VC/OAVM impact shareholder participation rates compared to previous in-person meetings?

Are there any pending regulatory changes under the Companies Act or SEBI regulations that could affect future book closure periods for listed entities?

Intec Capital schedules 32nd AGM for September 15, 2026

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Reviewed by
Jubin VScanX News Team
Key Highlights
  • Intec Capital holds its 32nd AGM on September 15, 2026
  • The meeting is conducted via VC/OAVM mode
  • Remote e-voting runs from September 12 to September 14
  • Shareholders must hold shares as of September 8, 2026
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*this image is generated using AI for illustrative purposes only.

Intec Capital has scheduled its 32nd Annual General Meeting (AGM) for Tuesday, September 15, 2026, at 12:00 pm. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM) in compliance with circulars from the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

The company has dispatched the AGM notice and the Integrated Annual Report for FY26 electronically to members with registered email addresses. Physical copies have been sent to shareholders without registered emails, containing web links to access the documents. These filings are also available on the company’s website.

Voting Details

Shareholders holding shares as of the cut-off date, Tuesday, September 8, 2026, are eligible to vote. The company has enabled remote e-voting for all resolutions set forth in the AGM notice.

Event Date and Time
Remote e-voting commencement Saturday, September 12, 2026, 9:00 am
Remote e-voting end Monday, September 14, 2026, 5:00 pm

Members may also cast their votes electronically during the AGM. Detailed instructions for registration, e-voting, and attending the meeting via VC/OAVM are provided in the AGM notice.

Historical Stock Returns for Intec Capital

1 Day5 Days1 Month6 Months1 Year5 Years
+3.47%+6.13%-3.37%+52.20%-6.23%0.0%

What specific resolutions are likely to be on the agenda for the FY26 AGM, and how might they impact Intec Capital's strategic direction?

How does the company's decision to fully adopt VC/OAVM for its 32nd consecutive AGM reflect broader trends in corporate governance compliance in India?

What key financial metrics or performance indicators from the FY26 Integrated Annual Report are investors most anticipating?

More News on Intec Capital

1 Year Returns:-6.23%