Inditalia Refcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 ,inter alia, to consider and approve Change in designation of Mr. Vipul Gandhi
Awaiting price reaction for this filing.
Inditalia Refcon has called a Board meeting on July 1, 2025, to consider several governance items. The Board will ratify the appointment of a new Registrar and Transfer Agent, M/s Purva Sharegistry (India) Pvt. Ltd, which was appointed by Managing Director Sujata Mittal. It will also consider a change in designation of Mr. Vipul Gandhi, who was brought on as an Additional Non-Executive, Non-Independent Director on April 30, 2025. The Board will fix an Extraordinary General Meeting (EGM) on July 30, 2025, to seek shareholder approval for Mr. Gandhi's new designation and the appointment of two new Independent Directors — Ms. Shamika Prashant Masurkar and Mr. Chirag Kantilal Patel. The Board will also look at reconstituting its committees. This is a small-cap company (scrip code 517526) with limited public information, and the agenda reflects routine board reshuffling rather than a major corporate event.
No immediate material impact on shareholders — this is standard governance housekeeping. Shareholders will get to vote on the new director appointments and designation change at the EGM on July 30, 2025. Investors should watch the EGM outcome, but the changes appear incremental for a small listed entity.