Intec Capital shareholders approved the adoption of audited financial statements for FY26 and the reappointment of Sanjeev Goel as managing director at its 32nd Annual General Meeting on September 15, 2026. Both ordinary resolutions passed with requisite majority.

The meeting was conducted via video conferencing in compliance with Ministry of Corporate Affairs and SEBI regulations. Sanjeev Goel chaired the session, while Independent Director Shalini Rahul presided over the resolution regarding his reappointment due to his interest in the matter.

Key Resolutions

Shareholders approved two ordinary resolutions during the proceedings:

• Adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Directors’ and Auditors’ Reports.
• Reappointment of Sanjeev Goel as Managing Director, who retires by rotation and offered himself for re-election.

The Chairman presented the company’s performance for FY25-26 and addressed observations from the Statutory and Secretarial Auditors’ Reports. He also provided explanations from the Board regarding any qualifications or remarks noted by the auditors.

Voting Results

A total of 2,276 shareholders were on record as of the cut-off date, September 8, 2026. Participation varied significantly between the two resolutions due to promoter abstention on the related-party matter.

For the adoption of financial statements, promoters and promoter group members held 13,048,566 shares and cast 10,658,832 votes in favour, representing 81.69% of their outstanding shares. Public non-institutional shareholders held 5,317,684 shares and cast 4,123,637 votes, with 99.99% in favour.

For the reappointment of Sanjeev Goel, promoter votes were excluded as they were interested parties. Only public non-institutional shareholders voted, casting 4,123,637 votes. The resolution received 4,123,132 votes in favour and 505 against.

Attendance and Participation

A total of 91 shareholders participated in the meeting through video conferencing. This included 5 promoters and promoter group members and 86 public shareholders. The quorum was established at 12:03 pm IST.

Key attendees included directors from the Audit, Nomination and Remuneration, and Stakeholders’ Relationship Committees. Representatives from the statutory auditors, M/s S. P. Chopra & Co. Chartered Accountants, and secretarial auditors, M/s Srishti Singh & Associates, were present. Priyank Kukreja served as the scrutinizer for remote e-voting and voting during the meeting.

Meeting Proceedings

Shareholders were given the opportunity to raise queries and views through the audio-visual facility. The Managing Director responded to these questions. E-voting results and the consolidated Scrutinizer’s Report were disseminated to stock exchanges and made available on the company website and CDSL portal within the prescribed timeline.

The e-voting facility remained open for 15 minutes after the meeting concluded at 1:07 pm. The event concluded with the Chairman thanking members for their continued support.

Intec Capital disclosed that Ms. Shilpy Chopra ceased to be an Independent Director effective May 11, 2026, following the completion of her tenure.

The company attributed the delayed disclosure to an inadvertent oversight in identifying the expiry of her term at the relevant time. Consequently, statutory and regulatory actions were not undertaken within the appropriate timeline.

Ms. Chopra participated in certain Board and Committee meetings after May 11, 2026, under the bona fide belief that her tenure continued. The Board appreciated her contributions during her term.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company cited Section 176 of the Companies Act, 2013, stating that acts done by Ms. Chopra during the intervening period shall not be deemed invalid merely due to the subsequent identification of the tenure expiry.

The filing was signed by Niharika Gupta, Company Secretary & Compliance Officer, on September 9, 2026.