StockWatch
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Iron & Steel Products
Board Meeting7 Aug 2026, 05:30 pm

Inditalia Refcon Board Meeting on Aug 14 to Approve Q1 2026 Results

AI Summary

Inditalia Refcon Ltd has announced that its Board of Directors will convene on August 14, 2026, at 2:30 PM. The primary agenda item is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, and to authorize their filing with the stock exchanges. Additionally, the board will discuss a change in designation for Mr. Navin Sheth from Whole-Time Director (WTD) to Non-Executive Director cum CFO, a role he already holds. Other business matters may also be transacted with the Chair's permission.

Key Highlights

  • Board meeting scheduled for August 14, 2026.
  • To approve Un-Audited Financial Results for Q1 FY27.
  • Consideration of Mr. Navin Sheth's designation change.
  • Authorization for filing financial results with stock exchanges.