Intec Capital Ltd (INTECCAP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Intec Capital Ltd on NSE and BSE, with an AI summary of each filing.
Announcement under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Outcome of Board Resolution passed by Circulation on October 01, 2026
Others (Uncategorized) · 02 Oct 2026, 12:07 am
Intec Capital Approves Re-Appointment of Independent Director Shalini Rahul Intec Capital's Board of Directors approved the re-appointment of Ms. Shalini Rahul as an Independent Director for a second consecutive five-year term, effective from 13th Oct'26 to 12th Oct'31, not liable to retire by rotation. The re-appointment is subject to shareholder approval via postal ballot, for which the board has approved the notice and appointed a scrutinizer. Ms. Rahul has no inter-se relationships with other directors and is not debarred by SEBI or any other authority.
Submission of Voting Results Along with Scrutinizer''s Report For 32nd Annual General Meeting of Intec Capital Limited ("The Company")
Annual General Meeting · 17 Sept 2026, 1:35 am
Summary of Proceedings of 32nd Annual General Meeting of Intec Capital Limited ("The Company")
Annual General Meeting · 15 Sept 2026, 9:02 pm
Corrigendum to the Annual Report For The Financial Year 2025-26. This is in furtherance of our intimation dated August 20, 2026 regarding the 32nd AGM of the Company scheduled to be ....
Others (Uncategorized) · 11 Sept 2026, 9:16 pm
Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 regarding Change in Directors of Intec Capital Limited ("The Company") upon completion of Tenure of Independent Director
Change in Management · 09 Sept 2026, 9:29 pm
Intec Capital Discloses Delayed Cessation of Independent Director Shilpy Chopra Intec Capital announced that Ms. Shilpy Chopra completed her tenure as Independent Director, effectively ceasing her directorship at the close of business on 11th May'26. The company noted that due to an inadvertent oversight, the expiry was not identified or recorded within statutory timelines, leading to her participation in subsequent board and committee meetings. Invoking Section 176 of the Companies Act, 2013, the company confirmed that acts and decisions undertaken by Ms. Chopra during the intervening period remain valid.
Intimation of Book Closure For 32nd Annual General Meeting Of Intec Capital Limited ("The Company") in Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) ....
Annual General Meeting · 31 Aug 2026, 8:21 pm
Submission of Annual Report For The Financial Year 2025-26 under Regulation 34(1)
Others (Uncategorized) · 20 Aug 2026, 11:24 pm
Submission of Notice of 32nd Annual General Meeting And Integrated Annual Report For The Financial Year 2025-26
Annual General Meeting · 20 Aug 2026, 11:14 pm
Un-audited Financial Results of Intec Capital Limited ("the Company") for the Quarter Ended June 30, 2026
Financial Result · 11 Aug 2026, 11:50 pm
Intec Capital Q1FY27: Revenue Declines and Net Loss Reported Intec Capital reported a consolidated net loss of Rs. 95.40 lakhs for Q1FY27 ended Jun 30, '26, a significant decline from a profit of Rs. 297.25 lakhs in the prior year's quarter. Total revenue from operations fell sharply to Rs. 61.24 lakhs from Rs. 621.64 lakhs YoY. The auditor's review highlighted a material uncertainty related to the company's ability to continue as a going concern, citing accumulated losses, cessation of lending activities, and substantial erosion of net worth. The company's 32nd AGM is scheduled for Sep 15, '26.
Outcome of Board Meeting Held on Tuesday, August 11, 2026
Outcome · 11 Aug 2026, 11:27 pm
Intec Capital Q1FY27 Results Approved; Auditors Note Going Concern Uncertainty Intec Capital's board approved Q1FY27 results on 11 Aug'26. Consolidated net loss was Rs. 95.40 lakhs vs a profit of Rs. 297.25 lakhs YoY. Total revenue fell 90% YoY to Rs. 61.24 lakhs. The auditor's review report highlighted a material uncertainty related to going concern due to accumulated losses, cessation of lending activities, and substantial erosion of net worth. The board also scheduled the 32nd AGM for 15 Sep'26 and recommended the reappointment of Mr. Sanjeev Goel as Director.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for India Business Excellence Fund II
Acquisition/ Disposal of Shares · 07 Aug 2026, 9:51 pm
Motilal Oswal Fund Sells Stake in Intec Capital, Reduces Holding to 5% India Business Excellence Fund II, managed by Motilal Oswal, sold 14,32,444 equity shares (7.80%) of Intec Capital in open market transactions between 18th Apr'22 and 06th Aug'26. This disposal, which breached the 2% regulatory threshold, reduced the fund's shareholding in the company from 22,84,356 shares (12.0%) to 8,51,912 shares (5.0%). The disclosure was triggered on 06th Aug'26 as per SEBI Takeover Regulations. Intec Capital's scrip code is 526871 on the BSE.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjeev Goel
Acquisition/ Disposal of Shares · 07 Aug 2026, 9:23 pm
Promoter Sanjeev Goel Increases Stake in Intec Capital via Inter-se Transfer Promoter Sanjeev Goel acquired 12,58,088 shares (6.85% of total capital) in Intec Capital Limited through an inter-se transfer on 06 Aug'26. Following the transaction, his total holding increased from 34,97,542 shares (19.05%) to 47,55,630 shares, representing 25.90% of the company's total voting capital. The company's equity share capital remained unchanged at Rs. 18,36,62,500/- after the acquisition. This disclosure was made under SEBI's Takeover Regulations.
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjeev Goel
Others (Uncategorized) · 07 Aug 2026, 8:41 pm
Intec Capital: Promoter Sanjeev Goel Acquires 6.85% Stake via Inter-se Transfer Promoter Sanjeev Goel will acquire 12,58,088 equity shares (6.85% of diluted capital) in Intec Capital Ltd on 06-Aug-26. The acquisition is from India Business Excellence Fund-II at Rs. 11 per share via an off-market inter-se promoter transfer. This transaction increases Goel's stake from 19.05% to 25.90%, while the seller's stake decreases from 11.49% to 4.64%. The acquisition is exempt from an open offer under SEBI Takeover Regulations, with the required disclosure filed on 29-Jul-26.
Intec Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the un-audited Financial Results ....
Intimation · 11 Aug 2026, 5:30 am
Intec Capital Board Meeting on Aug 11, 2026 to Review Q1 FY27 Results Intec Capital has scheduled a Board of Directors meeting on 11 Aug'26. The agenda includes approval of the standalone and consolidated un-audited financial results for the quarter ended 30 Jun'26. The Board will also consider the results of its wholly-owned subsidiary, Amulet Technologies. Other items include the re-appointment of retiring director Mr. Sanjeev Goel, approving the Director's Report for FY26, and setting the record date for the 32nd Annual General Meeting. The trading window remains closed from 01 Jul'26.
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Others (Uncategorized) · 29 Jul 2026, 9:54 pm
Promoter Sanjeev Goel to Acquire 6.85% Stake in Intec Capital Promoter Sanjeev Goel will acquire a 6.85% stake in Intec Capital from India Business Excellence Fund – II. The transaction for 12,58,088 shares is proposed for 05 Aug'26 at a price of Rs. 11 per share. This acquisition will increase the promoter group's holding from 19.05% to 25.90%, while the seller's stake will decrease from 11.49% to 4.64%. The acquisition price is at a 25.7% discount to the determined price of Rs. 14.80 for the infrequently traded shares.
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Inter-se Transfer of Shares Between Promoter & Promoter Group
Others (Uncategorized) · 29 Jul 2026, 6:23 pm
Intec Capital Promoter Sanjeev Goel to Acquire 6.85% Stake in Inter-se Transfer Promoter Mr. Sanjeev Goel will acquire 12,58,088 equity shares (6.85% stake) of Intec Capital from another promoter entity, India Business Excellence Fund – II. The off-market transfer, dated 29th Jul'26, is priced at ₹11.00 per share for a total consideration of ₹1.38 Cr. Post-transaction, Mr. Goel's promoter shareholding will increase to 25.90%, while the seller's holding will reduce to 4.64%. The company confirmed no change in management or control, as the transaction is an inter-se transfer between promoter group entities.
Outcome of Board Meeting held on 23.05.2026
Outcome · 23 May 2026, 11:29 pm
Intec Capital Approves FY26 Results, Re-appoints Auditors, and Revises Remuneration Intec Capital's Board approved audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. For FY26, consolidated profit after tax stood at ₹689.92 lakhs versus ₹21.92 lakhs in FY25. The Board also approved the re-appointment of T.K Gupta & Associates as Internal Auditor for FY27 and sanctioned revised remuneration structures for key management personnel. A net loss of ₹124.38 lakhs from a one-time loan settlement was recognized as an exceptional item for the year. The auditor highlighted material uncertainty related to going concern.
Annual Audited Financial Statements (Standalone & Consolidated) for the Financial Year 31.03.2026
Financial Result · 23 May 2026, 11:26 pm
Intec Capital Approves FY26 Audited Results and Key Appointments Intec Capital's Board approved audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. For FY26, consolidated profit after tax stood at Rs. 689.92 lakhs versus Rs. 21.92 lakhs YoY. The board also re-appointed M/s. T.K Gupta & Associates as Internal Auditors for FY27. Additionally, remuneration structures were revised for Dhruv Goel, Chief Manager (Finance & Legal), and Pranav Goel, Chief Manager (IT & Infra). An exceptional item, a net loss of Rs. 124.38 lakhs, was recognized on borrowing extinguishment.
Intec Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 23 May 2026, 5:30 am
Intec Capital Board to Approve Q4FY26 Financials on May 23 Intec Capital's Board of Directors will meet on 23 May'26 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. The agenda also includes approving the annual financial statements of its subsidiary, Amulet Technologies. Additionally, the board will discuss the appointment of M/s. T.K. Gupta & Associates as the internal auditor for FY27 and review potential revisions to the remuneration structures for two Chief Managers. The trading window remains closed until 48 hours after results declaration.
Outcome of Board Meeting Held on Friday, May 15, 2026
Others (Uncategorized) · 15 May 2026, 9:35 pm
Intec Capital Board Approves New Governance Committee Intec Capital's Board of Directors, at its meeting on 15 May'26, noted the NFRA circular dated 07 Jan'26. Consequently, the board approved the formation of a "Those Charged with Governance Committee" (TWCG). A Nodal Officer was also appointed in line with the regulatory requirements outlined in the circular. This action is a direct response to enhance the company's governance framework as mandated by the NFRA.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 28 Apr 2026, 11:14 pm
Intec Capital Confirms It Is Not a "Large Corporate" Under SEBI Norms Intec Capital Limited informed the BSE on 28 Apr'26 that it does not qualify as a "Large Corporate" for FY27 under SEBI's framework for fund raising via debt securities. While its equity shares are listed, the company does not meet the other criteria of having outstanding long-term borrowings of ₹1,000 crore or more and a credit rating of 'AA' or higher. The company reported borrowings of ₹10.84 crore as of Mar'24 and its highest credit rating from CARE was 'BBB-'.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for India Business Excellence Fund IIA
Acquisition/ Disposal of Shares · 27 Apr 2026, 6:10 pm
India Business Excellence Fund IIA Sells Stake in Intec Capital India Business Excellence Fund IIA disclosed a stake sale in Intec Capital Ltd under SEBI Takeover Regulations. Between 18 Apr'22 and 22 Apr'26, the fund sold an aggregate of 27.41 million shares via the open market. This transaction reduced its holding from 36.46 million shares (19.85% stake) to 9.05 million shares (4.93% stake). The disclosure was triggered on 22 Apr'26 after the cumulative sale breached the 2% regulatory threshold.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for India Business Excellence Fund IIA
Acquisition/ Disposal of Shares · 25 Apr 2026, 4:58 pm
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjeev Goel
Others (Uncategorized) · 22 Apr 2026, 10:47 pm
Sanjeev Goel Acquires Additional Stake in Intec Capital Limited Acquirer Sanjeev Goel purchased 22,53,078 equity shares of Intec Capital Limited from India Business Excellence Fund-IIA on 22 Apr'26. The off-market inter-se promoter transfer was executed at Rs. 11.00 per share for a total consideration of Rs. 2.48 Cr. Post-acquisition, Mr. Goel's holding increased from 6.78% to 19.04% of the total share capital. The seller's stake consequently decreased from 17.19% to 4.92%. This transaction was exempt from an open offer under SEBI Takeover Regulations.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjeev Goel
Acquisition/ Disposal of Shares · 22 Apr 2026, 10:46 pm
Promoter Sanjeev Goel Increases Stake in Intec Capital via Inter-se Transfer Promoter Sanjeev Goel acquired 22,53,078 shares of Intec Capital Limited through an inter-se transfer on 22nd Apr'26. This acquisition increased his shareholding from 12,44,464 shares (6.78% stake) to 34,97,542 shares (19.04% stake). The transaction raises his total holding by 12.26 percentage points. The total equity share capital of the company before and after the acquisition remained unchanged at Rs. 18,36,62,500. This disclosure was made under SEBI's substantial acquisition regulations.