Appointment of Secretarial Auditors - Revised
Awaiting price reaction for this filing.
Inditalia Refcon Ltd held its 39th Annual General Meeting on September 30, 2025, through physical means. Shareholders approved the standalone audited financial statements for FY 2024-25, reappointed M/s. Shah Kailash & Associates as Statutory Auditors for five years (39th to 44th AGM), and reappointed M/s. Nisha & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30). Mr. Navin Sheth was also reappointed as a Director, retiring by rotation. All four resolutions passed with the requisite majority through show of hands.
This is a routine annual governance filing with no material impact on shareholders. The continuity of the same audit firms and existing director suggests stability and no governance concerns.