Intec Capital Limited has announced the outcome of its Board Meeting held on November 13, 2026. The Board considered and approved the unaudited financial results for the quarter and half-year ended September 30, 2026, for both standalone and consolidated entities. Additionally, the Board approved the ratification of related party transactions involving the rental of vehicles from Mr. Dhruv Goel and Mr. Pranav Goel for official company use.
Intec Capital Board Approves Financial Results and Key Transactions
The Board of Directors of Intec Capital Limited convened on Friday, November 13, 2026, to review and approve critical financial and operational matters. The meeting, which commenced at 04:10 PM IST and concluded at 05:15 PM IST, saw the formal adoption of the company’s unaudited financial results.
Financial Performance for Q2 FY27
A significant agenda item was the consideration and approval of the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half-year ended September 30, 2026. These results were presented alongside their respective Limited Review Reports, adhering to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results of the company’s wholly-owned subsidiary, Amulet Technologies Limited, for the same period were also reviewed and noted.
Ratification of Related Party Transactions
The Board also gave its approval for the ratification of two related party transactions. Firstly, the rental of a Toyota Innova Car for official company use from Mr. Dhruv Goel, Chief Manager (Finance & Legal). Secondly, the rental of a Honda City Car for official company use from Mr. Pranav Goel, Chief Manager (IT & Infra). These ratifications ensure compliance and transparency in transactions involving key personnel.
Auditor’s Review Reports
Independent auditor S. P. Chopra & Co. provided review reports on the unaudited standalone and consolidated financial results. The reports confirmed that, based on their review, nothing came to their attention that indicated material misstatements or non-compliance with the relevant SEBI regulations. A particular note highlighted a One Time Settlement (OTS) with lender banks completed in the half-year ended September 30, 2025, which resulted in a net loss of ₹124.38 lakhs shown as an exceptional item.
Key Financial Highlights (Unaudited as of September 30, 2026)
The accompanying financial statements reveal a standalone Profit/(Loss) before exceptional item and tax of ₹91.95 lakhs for the half-year ended September 30, 2026, compared to ₹500.32 lakhs in the prior year period. Profit/(Loss) after tax stood at ₹55.06 lakhs. For the consolidated entity, the Profit/(Loss) before exceptional item and tax was ₹83.45 lakhs, with a Profit/(Loss) after tax of ₹50.73 lakhs. The company reported total assets of ₹5,627.20 lakhs and total liabilities and equity of ₹5,627.20 lakhs on a standalone basis as of September 30, 2026.
Source: BSE
