Board Meeting3 Sept 2026, 11:41 am
Inditalia Refcon Board Meeting on Sep 4 to Approve FY26 Report
AI Summary
Inditalia Refcon Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The primary agenda items include the approval of the Board's Report for the financial year ended March 31, 2026, and recommending it for adoption at the upcoming Annual General Meeting (AGM). The board will also decide the details for the 40th AGM, scheduled for September 28, 2026, and approve its notice. Additionally, the re-appointment of Director Mr. Vipul Rajendrabhai Gandhi, who retires by rotation, will be considered. The Secretarial Audit Report for FY 2025-26 will also be reviewed and approved.
Key Highlights
- Board meeting scheduled for September 4, 2026.
- To approve the Board's Report for FY ended March 31, 2026.
- Decide AGM date, time, venue, and approve notice.
- Consider re-appointment of retiring Director Mr. Vipul Rajendrabhai Gandhi.
- Approve Secretarial Audit Report for FY 2025-26.
Price Impact
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