Inditalia Refcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2025 ,inter alia, to consider and approve Take note of Resignation of ....
Awaiting price reaction for this filing.
Inditalia Refcon Ltd has informed BSE that its Board of Directors will meet on November 19, 2025, at 3:00 p.m. The agenda includes taking on record the resignation of Ms. Sonam Bhura from the post of Company Secretary and Compliance Officer. Her resignation will be effective from the close of business hours on December 05, 2025. The intimation has been filed under Regulation 29(1)(d) of SEBI LODR Regulations, 2015. The company has not announced a replacement for the role at this stage.
The departure of the Company Secretary and Compliance Officer is a key managerial personnel change. Investors should watch for the company's next announcement regarding the appointment of a successor, as a prolonged vacancy in the compliance officer role could create governance and regulatory filing concerns.