Intimation- Annual General Meeting
Awaiting price reaction for this filing.
Inditalia Refcon Ltd has scheduled its 39th Annual General Meeting (AGM) for September 30, 2025 at 12:30 PM in physical mode at the corporate office in Vile Parle (East), Mumbai. The agenda includes adoption of FY2024-25 financial statements, appointment of M/s. Shah Kailash & Associates as statutory auditors for five years (FY2025-26 to FY2029-30), reappointment of M/s. Nisha & Associates as secretarial auditors for five years, and reappointment of Mr. Navin Sheth as Director via special resolution (as he is above 70 years of age). The company reported zero revenue and a net loss of Rs. 6.78 lakhs in FY2024-25, widened from Rs. 2.44 lakhs loss in FY2023-24, with no manufacturing or trading activity during the year. No dividend has been proposed given the losses. The record date for AGM voting eligibility is September 23, 2025.
Shareholders should note the company remains effectively dormant with continued losses, no revenue, and a pending BSE compulsory delisting notice from June 2023 that has not yet been resolved. The AGM items are largely routine compliance matters (auditor reappointments and director reappointment), with no operational turnaround or shareholder returns visible.