EGM results

Inditalia Refcon Limited held an Extraordinary General Meeting (EGM) on July 30, 2025, at its corporate office in Vile Parle East, Mumbai. Four resolutions were put to vote by voice vote and all were passed unanimously by members present. These included confirmation of Mr. Vipul Rajendrabhai Gandhi's appointment as Non-Executive Director, appointment of Ms. Shamika Prashant Masurkar and Mr. Chirag Kantilal Patel as Independent Directors for 5-year terms each, and the reappointment of Ms. Sujata Mital as Managing Director for another 5-year period. The meeting was chaired by Mr. Vipul Gandhi and was held in compliance with MCA and SEBI circulars under the Companies Act, 2013.