Appointment of Statutory Auditors of the Company
Awaiting price reaction for this filing.
Inditalia Refcon Ltd held its 39th Annual General Meeting on September 30, 2025, through physical means, attended by 2 promoter-group members and 29 public shareholders. Shareholders approved the audited financial statements for FY ended March 31, 2025, along with three key resolutions. M/s. Shah Kailash & Associates, Chartered Accountants, were reappointed as Statutory Auditors for a five-year term covering FY 2025-26 to FY 2029-30. M/s. Nisha & Associates were also reappointed as Secretarial Auditors for the same five-year period. Additionally, Mr. Navin Sheth was reappointed as a Director, retiring by rotation. All resolutions were passed with the requisite majority via show of hands.
This is a routine governance update with no material impact on shareholders. The reappointment of existing auditors and a director suggests continuity in oversight, with no change in audit firm or governance structure.