Appointment of Statutory Auditors- Revised
Awaiting price reaction for this filing.
Inditalia Refcon Ltd held its 39th Annual General Meeting on September 30, 2025. At the meeting, shareholders approved the reappointment of M/s. Shah Kailash & Associates, Chartered Accountants (FRN 014169), as Statutory Auditors for a fresh five-year term covering FY 2025-26 to FY 2029-30. Members also approved the reappointment of M/s. Nisha & Associates as Secretarial Auditors for the same five-year period. Additionally, Mr. Navin Sheth (DIN: 02501231) was reappointed as Director by rotation via a special resolution. All resolutions were passed with the requisite majority through a physical show of hands.
This is a routine governance filing confirming continuity of the company's existing auditors for another five-year term, with no change in audit or secretarial oversight. Minimal direct impact on shareholders or stock price is expected.