Intec Capital Limited has announced the book closure dates for its upcoming 32nd Annual General Meeting (AGM). The company’s register of members and share transfer books will be closed from September 9, 2026, to September 15, 2026, inclusive. The cut-off date for determining voting eligibility through remote e-voting or e-voting at the AGM has been set for September 8, 2026.
Intec Capital Announces AGM Book Closure
Intec Capital Limited has formally announced the dates for the closure of its register of members and share transfer books in preparation for its 32nd Annual General Meeting (AGM). This closure is a procedural step to ascertain the eligible shareholders who will be entitled to attend and vote at the upcoming meeting.
Key Dates for Shareholders
The company’s register of members and share transfer books will be officially closed from Wednesday, September 9, 2026, through Tuesday, September 15, 2026. Both dates are inclusive. This period ensures that all transfers registered before the closure are processed, and the list of members for the AGM is finalized.
Voting Eligibility Cut-Off
Furthermore, Intec Capital has designated Tuesday, September 8, 2026, as the cut-off date for determining the eligibility of members to participate in the voting process. This includes both remote e-voting and any e-voting conducted during the AGM itself. Shareholders must ensure their holdings are registered by this date to exercise their voting rights for the 32nd AGM.
AGM Details
The 32nd Annual General Meeting of Intec Capital Limited is scheduled to be held on Tuesday, September 15, 2026, at 12:00 p.m. (IST). The meeting will be conducted virtually through Video Conferencing or Other Audio-Visual Means (VC/OAVM), in compliance with current corporate regulations.
Source: BSE
