Intense Technologies Limited has announced that its board of directors will meet on Friday, May 29, 2026, at the company's registered office. The primary agenda for the meeting is to consider, approve, and take on record the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, prepared under Indian Accounting Standards (Ind AS).

In addition to the financial results, the board will review the audit report of the statutory auditors regarding the audited financial statements for the year ended March 31, 2026. The meeting will cover other routine items as part of the agenda.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has informed the exchanges that the trading window for dealing in equity shares by all designated persons and their relatives has been closed since April 01, 2026. This closure will remain in effect until the end of 48 hours after the declaration of the audited financial results for the period ended March 31, 2026.

Key Meeting Details

The intimation was sent to BSE Limited and the National Stock Exchange of India Limited on May 23, 2026, under reference number ITL/SE/2026-27/07.

Intense Technologies Limited has officially submitted its scrutinizer report to stock exchanges following the successful completion of its postal ballot process. The company disclosed comprehensive voting results for the postal ballot notice dated March 30, 2026, demonstrating overwhelming shareholder support for proposed director appointments with 99.84% approval across both resolutions.

Official Regulatory Submission

The company submitted the scrutinizer report to both Bombay Stock Exchange and National Stock Exchange on May 2, 2026. Company Secretary and Compliance Officer Pratyusha Podugu formally communicated the results under reference ITL/SE/2026-27/08, ensuring full regulatory compliance.

Scrutinizer Appointment and Process

Corporate Advocate Puttaparthi Jagannatham served as the appointed scrutinizer for the postal ballot process. The scrutinizer conducted the e-voting process in compliance with multiple regulatory frameworks including Sections 108 and 110 of the Companies Act, 2013, and Regulation 44 of SEBI LODR Regulations.

Voting Timeline and Participation

The remote e-voting process was conducted entirely through the Kfin Technologies Limited platform, with the voting period spanning from April 1, 2026, at 9:00 A.M. IST to April 30, 2026, at 5:00 P.M. IST. The record date for determining eligible shareholders was March 27, 2026.

Resolution Results

Both resolutions achieved identical voting outcomes with exceptional shareholder support across all categories.

Resolution 1: Ordinary Resolution

The appointment of Mr. Rajesh Kumar Agarwal (DIN: 08394377) as Non-executive Non-Independent Director received overwhelming approval.

Resolution 2: Special Resolution

The appointment of Mr. Prithvi Tapadiya (DIN: 11564117) as Non-executive Independent Director achieved identical results, demonstrating consistent shareholder confidence.

Witness Verification and Compliance

The vote unblocking process was conducted in the presence of two independent witnesses: Mrs. B S K Bhavani and Mr. Krishna Sai Charan M, both confirmed as non-employees of the company. The scrutinizer report, dated May 1, 2026, confirmed compliance with all applicable regulatory requirements including MCA General Circular No. 03/2025 dated September 22, 2025.

The company has fulfilled all disclosure obligations by uploading complete documentation on its website and submitting reports to stock exchanges, ensuring transparency throughout the director appointment process.