Inditalia Refcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Board meeting scheduled to ....
Awaiting price reaction for this filing.
Inditalia Refcon Ltd has informed BSE that its Board of Directors will meet on Friday, May 30, 2025, at 2:30 PM at the company's corporate office in Vile Parle (East), Mumbai. The main agenda is to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2025, and authorise filing them with the stock exchanges. The Board will also take on record the Annual Secretarial Compliance Report (ASCR) issued by the Practising Company Secretary for FY25. Any other business with the Chair's permission may also be transacted. The notice is signed by Managing Director Sujata Mittal and is issued under Regulation 29 of the Listing Regulations.
This is a routine advance intimation of a board meeting and does not itself contain any financial figures. Investors should watch the audited FY25 results expected to be announced on or after May 30, 2025, which will clarify the company's full-year earnings performance and any dividends/approvals.