Inditalia Refcon re-appoints Mr. Vipul Gandhi as Director

Inditalia Refcon Limited held its 40th Annual General Meeting (AGM) on September 28, 2026, which was initially adjourned due to insufficient quorum and reconvened at 1:30 P.M. with 31 members present. During the AGM, Mr. Vipul Gandhi was re-appointed as Director, retiring by rotation. Key resolutions approved included the adoption of standalone audited financial statements for FY26 and the re-appointment of Mr. Gandhi. Shareholders also raised queries regarding the delisting notice from BSE, with the company clarifying that BSE had not yet issued a final order. The Secretarial Audit Report contained observations addressed in the Board Report.