Intec Capital Ltd — Others, 20-08-2025: Others

Intec Capital's board has approved several key items. It plans to seek shareholder approval for revised remuneration for Chief Managers Dhruv Goel and Pranav Goel, and for Managing Director Sanjeev Goel for three financial years, all categorized as Material Related Party Transactions. The board also endorsed the appointment of M/s Srishti Singh and Associates as Secretarial Auditor for a five-year block. Additionally, the company finalized preparations for its 31st Annual General Meeting, including setting the book closure date, approving the meeting notice, appointing an e-voting scrutinizer, and proposing the reappointment of Director Ms. Ursala Joshi.