AGM - Voting Results
Awaiting price reaction for this filing.
Inditalia Refcon Limited held its 39th Annual General Meeting (FY 2024-25) on September 30, 2025, via physical means from 12:30 PM to 3:30 PM IST. Attendance included 2 promoter group members and 29 public shareholders. All four resolutions were passed with the requisite majority, voted by show of hands. These included adoption of the standalone audited financial statements for the year ended March 31, 2025, reappointment of M/s. Shah Kailash & Associates as Statutory Auditors for five years (till the 44th AGM), reappointment of M/s. Nisha & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30), and the appointment of Mr. Navin Sheth as a Director retiring by rotation. The voting results have been submitted to BSE under Regulation 44(3) and also uploaded on the company's website.
This is a routine procedural filing with no material impact on shareholders or the stock price. It confirms completion of the AGM and continuity of auditors for the next five years, which is standard corporate governance compliance.