AGM/EGM4 Sept 2026, 04:18 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 physical mode. The company is dispatching the AGM notice and the Annual Report for FY 2025-26 electronically to shareholders with registered email IDs. For shareholders whose email IDs are not registered, a letter will be sent with a web-link to access the Integrated Annual Report, in compliance with Regulation 36(1)(b) of the Listing Regulations. The Record Date for determining eligibility to attend and vote at the AGM has been fixed as Monday, September 21, 2026, as per Regulation 42.
Key Highlights
- 40th AGM scheduled for September 28, 2026, in physical mode.
- Record Date for AGM eligibility set as September 21, 2026.
- Annual Report and AGM Notice sent electronically to registered shareholders.
- Web-link provided for shareholders with un-registered email IDs.
- Compliance with SEBI Listing Regulations 30, 34, and 36(1)(b) is ensured.
Price Impact
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