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Intec Capital
BSE: 526871NSE: ISIN: INE017E01018

16th-Sep-2021 17:47Source: BSE

Intec Capital - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir,

Further to our letter dated September 15, 2021, in respect of the proceedings of the 27th Annual General Meeting ('AGM') of Intec Capital Limited ('the Company') held on Wednesday, September 15, 2021 at 12:05 p.m. (IST) through video conferencing, please find enclosed herewith the following:

(a) Report of Scrutinizer dated September 15, 2021 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as annexed Annexure A and;

(b) Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM Voting pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as annexed Annexure B.
The AGM concluded at 12.51 p.m. (IST).

We request you to take the above on your records.

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