Intec Capital Ltd — Important, 12-08-2026: Company Update

Intec Capital has announced its 32nd Annual General Meeting (AGM) will be held on September 15, 2026, at 12:00 PM (IST) via video conference. Shareholders can participate and vote electronically on all resolutions. The company will send the AGM notice and its FY25-26 annual report to registered email IDs, with documents also available on the company and stock exchange websites. The record date for determining eligible shareholders for e-voting is August 14, 2026. This is a key event for shareholders to engage with the company and exercise their voting rights.