Inditalia Refcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 ,inter alia, to consider and approve To consider and adopt Annual ....
Awaiting price reaction for this filing.
Inditalia Refcon Ltd has informed BSE about a Board of Directors meeting to be held on Monday, September 8, 2025 at 3:00 p.m. at the Corporate Office in Mumbai. The Board will consider approving the Board's Report for FY ending March 31, 2025 and fix the date for the 39th Annual General Meeting, scheduled for September 30, 2025. It will also recommend the re-appointment of Mr. Navin Sheth, a Director retiring by rotation. Additionally, the Board will approve the Secretarial Audit Report for FY 2024-25 and reappoint both the Secretarial Auditor (CS Nisha & Associates) and Statutory Auditors (Shah Kailash & Associates LLP) for a further period of five consecutive financial years, subject to shareholder approval.
This is a routine regulatory intimation with no material financial impact. Shareholders should note the proposed reappointment of the existing statutory and secretarial auditors for a fresh five-year term, which will require their approval at the upcoming AGM.