Intec Capital Limited’s Board of Directors convened on November 13, 2026, to review and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The board also ratified related party transactions for car rentals for company use. The financial results of its wholly-owned subsidiary, Amulet Technologies Limited, were also noted.
Board Meeting Approves Financials
The Board of Directors of Intec Capital Limited met on Friday, November 13, 2026, to consider and approve key financial outcomes. During the meeting, the board took note of the un-audited financial results of its wholly-owned subsidiary, Amulet Technologies Limited, for the quarter and half-year ended September 30, 2026, along with their limited review reports.
Standalone and Consolidated Results Approved
Furthermore, the Board considered and approved the un-audited financial results, both standalone and consolidated, of Intec Capital Limited for the quarter and half-year ended September 30, 2026. These results, along with their limited review reports, were officially recorded as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Ratification of Related Party Transactions
The meeting also involved the consideration and approval of ratifying related party transactions. These included agreements for the rental of a Toyota Innova Car for official company use with Mr. Dhruv Goel, Chief Manager (Finance & Legal), and a Honda City Car with Mr. Pranav Goel, Chief Manager (IT & Infra).
Meeting Details
The board meeting commenced at 04:10 PM IST and concluded at 05:15 PM IST on the same day. The financial statements, including the standalone and consolidated unaudited results, have been provided as an enclosure. The company has also made this information available on its corporate website, www.inteccapital.com.
Source: BSE
