AGM/EGM4 Sept 2026, 04:21 pm
Inditalia Refcon Ltd Schedules 40th AGM for Sep 28, 2026
AI Summary
Inditalia Refcon Limited has announced its 40th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:30 p.m. IST, in a physical format. The company will submit its Notice of the 40th AGM along with the Annual Report for the financial year 2025-26. A record date of September 21, 2026, has been fixed to determine member eligibility for attending and voting. The Annual Report and AGM Notice will be sent electronically to members and will also be available on the company's website. Shareholders whose email IDs are not registered will receive a letter with a web-link to access the integrated annual report.
Key Highlights
- 40th AGM scheduled for September 28, 2026, in physical mode.
- Annual Report for FY 2025-26 and AGM Notice to be shared.
- Record date set as September 21, 2026, for member eligibility.
- Documents available on company website and sent electronically.
Price Impact
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