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Intec Capital informs about voting results of postal balllot and report of scrutinizer

Intec Capital Ltd. | Finance - NBFC | BFSI | BSE: 526871 | NSE:

31 May 2025 Evaluate

In continuation to letter dated April 29, 2025, wherein the company had submitted the Postal Ballot Notice along with the Explanatory Statement, for seeking approval of Members by way of Ordinary Resolution, to be passed through remote e-voting (‘E-voting’) in respect of Item No. 1 as set out in the Postal Ballot Notice dated April 21, 2025, ‘To authorize ‘Amulet Technologies’ wholly owned subsidiary company to avail loans from Sanjeev Goel’, Intec Capital has informed that pursuant to the provisions of Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014 as amended from time to time, the Company conducted the Postal Ballot as set out in the notice of Postal Ballot dated January 20, 2025. The E-voting period for Postal Ballot commenced on Thursday, May 01, 2025 [From 9.00 am (IST)] and ends on Friday, May 30, 2025 [Till 5.00 pm (IST)] post which the scrutinizer submitted his report on the results of the postal ballot. Based on the report of the scrutinizer, the Resolution as per Postal Ballot Notice dated January 20, 2025 has been passed by the Members of the Company with requisite majority and it shall be deemed to be passed as Ordinary Resolution on May 30, 2025 being the last date of receipt of electronic votes. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has submitted the details of the voting results as ‘Annexure A’ and Scrutinizer's Report as ‘Annexure B’ in this behalf for the records. The voting results along with the Scrutinizer’s Report is available on the Company’s website at www.inteccapital.com, BSE website: www.bseindia.com and is also being made available on the website of the Central Depository Services (India) at www.evotingindia.com.

The above information is a part of company’s filings submitted to BSE.

Intec Capital Share Price

13.00 -0.18 (-1.37%)

20-Apr-2026 16:59 View Price Chart

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Intec Capital informs about voting results of postal balllot and report of scrutinizer

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