Appointment of Secretarial Auditor of the Company
Awaiting price reaction for this filing.
Inditalia Refcon Ltd held its 39th Annual General Meeting on September 30, 2025, where shareholders approved four ordinary resolutions. M/s. Shah Kailash & Associates, Chartered Accountants, was reappointed as Statutory Auditor for a five-year term covering FY 2025-26 to 2029-30. M/s. Nisha & Associates, Practising Company Secretaries, was also reappointed as Secretarial Auditor for a similar five-year period. Mr. Navin Sheth (DIN: 02501231) was re-appointed as Director, and the audited financial statements for the year ended March 31, 2025 were adopted. The meeting had 31 shareholders present (2 promoters and 29 from the public), and all resolutions passed by show of hands with requisite majority.
This is routine corporate housekeeping with no material impact on shareholders or stock price. The continued engagement of existing auditors signals board continuity and no governance concerns.