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Intec Capital to review financial results and appoint a director on August 11
05-Aug-2026, 08:33
Intec Capital Limited will hold a board meeting on August 11, 2026, to approve the unaudited financial results along with the limited review report of its wholly-owned subsidiary, Amulet Technologies Limited, for the quarter ended June 30, 2026, and the unaudited financial results (standalone & consolidated) of the company along with the limited review report (standalone & consolidated) for the quarter ended June 30, 2026. The board will also consider the appointment of a director to replace Mr. Sanjeev Goel, approve the draft director’s report for the financial year ended March 31, 2026, and consider the date of book closure/record date for the 32nd Annual General Meeting. Trading window for insiders is closed from July 1, 2026, and will reopen 48 hours after the results are declared.
Intec Capital Limited will hold a board meeting on August 11, 2026, to approve the unaudited financial results along with the limited review report of its wholly-owned subsidiary, Amulet Technologies Limited, for the quarter ended June 30, 2026, and the unaudited financial results (standalone & consolidated) of the company along with the limited review report (standalone & consolidated) for the quarter ended June 30, 2026. The board will also consider the appointment of a director to replace Mr. Sanjeev Goel, approve the draft director’s report for the financial year ended March 31, 2026, and consider the date of book closure/record date for the 32nd Annual General Meeting. Trading window for insiders is closed from July 1, 2026, and will reopen 48 hours after the results are declared.