AGM - Voting Results - Revised
Awaiting price reaction for this filing.
Inditalia Refcon Ltd held its 39th AGM on September 30, 2025 via physical means (show of hands). All four resolutions were passed with the requisite majority, including adoption of audited financial statements for FY ended March 31, 2025, reappointment of M/s. Shah Kailash & Associates as Statutory Auditors for five years (till 44th AGM), reappointment of M/s. Nisha & Associates as Secretarial Auditors for FY 2025-26 to FY 2029-30, and reappointment of Mr. Navin Sheth (DIN: 02501231) as Director. A total of 31 shareholders attended (2 promoters/promoter group and 29 from the public). This is a revised filing of the voting results.
All items were routine, non-controversial governance matters that passed cleanly, signalling stable continuation of existing auditors and board composition with no material change to shareholders. Investors should see this as a procedural compliance update with no direct impact on stock price or business outlook.