Inditalia Refcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve Board meeting is scheduled ....
Awaiting price reaction for this filing.
Inditalia Refcon Ltd has called a Board Meeting on April 29, 2025, at 2:30 pm. The Board will consider appointing Mr. Vipul Gandhi as Additional Non-Executive Non-Independent Director and Ms. Shamika Prashant Masurkar as Additional Non-Executive Independent Director. It will also take on record the end of tenure of two existing Independent Directors, Mr. Dattatreya Shankar Amonker and Mr. Abhay Ganpat Dadarkar, who have completed two consecutive 5-year terms each, effective March 31, 2025. Additionally, the Board will approve a change of Registrar and Transfer Agent (RTA) from MUFG Intime India Pvt. Ltd. to Purva Sharegistry Pvt Ltd, subject to depository approvals.
This is a routine governance update. Shareholders should note the board refreshment with two new director appointments replacing the outgoing independent directors, which maintains board composition. The RTA change is administrative and unlikely to affect shareholders materially.