Inditalia Refcon Ltd Share Price

Inditalia Refcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve 1. To approve the Boards Report of the Company for the financial year ended March 31 2026 and recommend the same for adoption by the members at the forthcoming Annual General Meeting (AGM). 2. To decide the day date time and venue of the 40th AGM of the Company and approve the draft Notice convening the AGM scheduled on Monday September 28 2026. 3. To recommend the re-appointment of Mr. Vipul Rajendrabhai Gandhi (DIN: 02729144) Director who retires by rotation and being eligible offers himself for re-appointment subject to the approval of the Members. 4. To consider and approve the Secretarial Audit Report submitted by M/s. CS Nisha & Associates Practicing Company Secretary for the financial year 2025-26. 5. To consider any other matter with the permission of the Chair.