To take on record resignation of Company Secretary
Awaiting price reaction for this filing.
Inditalia Refcon Ltd informed BSE that its Board, at a meeting held on November 19, 2025, accepted the resignation of Ms. Sonam Bhura from the post of Company Secretary & Compliance Officer. Her resignation was received via email on November 13, 2025, citing better career and growth opportunities, and will be effective from the close of business hours on December 05, 2025. The Managing Director has been authorised to handle the necessary filings and compliances related to this change. The company has not yet disclosed the name of a replacement for the position.
The departure of the Company Secretary and Compliance Officer creates a temporary leadership gap in the company's compliance function until a successor is appointed. This is a routine KMP-level change and is unlikely to materially impact operations or stock price, though investors may watch for a timely replacement appointment.