AGM/EGM4 Sept 2026, 04:11 pm
Inditalia Refcon Ltd Sets AGM Date, Approves Annual Report
AI Summary
Inditalia Refcon Ltd announced that its Board of Directors, in a meeting held on September 4, 2026, approved the Board's Report for the financial year ended March 31, 2026. The company has decided to convene its 40th Annual General Meeting (AGM) on September 28, 2026, to seek shareholder approval for the annual report and other allied matters. The re-appointment of Director Mr. Vipul Rajendrabhai Gandhi was also recommended for member approval at the AGM. The Secretarial Audit Report for FY 2025-26 was also considered and approved.
Key Highlights
- AGM scheduled for September 28, 2026.
- Annual Report and Board's Report approved.
- Re-appointment of Director Vipul Gandhi recommended.
- Secretarial Audit Report for FY26 approved.
- Matters to be presented to shareholders for approval.
Price Impact
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