Inditalia Refcon Ltd

Inditalia Refcon Ltd has announced that its Board of Directors will convene on November 13, 2026, at 2:30 PM. The primary agenda item is to consider and approve the Un-Audited Financial Results for the quarter and half-year ended September 30, 2026. The board will also authorize the filing of these results with the stock exchanges. Any other business matters may be transacted with the Chair's permission.

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.

Inditalia Refcon Ltd conducted its 40th Annual General Meeting (AGM) on September 28, 2026. The meeting, held physically, focused on the adoption of standalone audited financial statements for the fiscal year ended March 31, 2025, and the Board of Directors' and Auditors' reports. Additionally, shareholders voted on the re-appointment of Mr. Vipul Rajendrabhai Gandhi as a Director. Both resolutions were passed with the requisite majority via a show of hands. The voting results have been uploaded to the company's website.

Inditalia Refcon Ltd has issued a revised outcome regarding its Annual Report for the financial year ended March 31, 2026. An inadvertent factual error was found in the disclosures pertaining to Mr. Vipul Rajendrabhai Gandhi's directorship in Artistbaba Media Private Limited, which had been struck off in 2024. The company has corrected this error and enclosed the revised Annual Report for FY 2025-26. The 40th Annual General Meeting is scheduled for September 28, 2026, where the audited financial statements and the re-appointment of Mr. Vipul Rajendrabhai Gandhi as a Director will be considered.

Inditalia Refcon Ltd has issued a revised Annual Report for the financial year ended March 31, 2026. This revision corrects an inadvertent factual error in the previous disclosures concerning Mr. Vipul Rajendrabhai Gandhi's directorship in Artistbaba Media Private Limited. The error involved a reference to a directorship in a company that had already been struck off in 2024. The company has made the necessary correction and enclosed the revised Annual Report for FY 2025-26 for record purposes. The 40th Annual General Meeting is scheduled for September 28, 2026, where the adoption of the audited financial statements and the re-appointment of Mr. Vipul Rajendrabhai Gandhi as a director will be considered.

Inditalia Refcon Ltd has issued a revised Annual Report for the financial year 2025-26. The revision addresses an inadvertent factual error concerning disclosures related to Mr. Vipul Rajendrabhai Gandhi (DIN: 02729144). The company has made the necessary correction and enclosed the revised report. The 40th Annual General Meeting (AGM), scheduled for September 28, 2026, and its notice remain unchanged. The revised report and AGM notice are available on the company's website.

Inditalia Refcon Limited has issued a revised Annual Report for the financial year 2025-26 due to an inadvertent factual error in disclosures concerning Mr. Vipul Rajendrabhai Gandhi (DIN: 02729144). The correction has been made, and the revised report is enclosed. The 40th Annual General Meeting (AGM) notice, scheduled for September 28, 2026, at 12:30 p.m. IST, remains unchanged. Both the revised report and AGM notice are available on the company's website. The revision is limited to the specific correction mentioned.

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 is submitting the Notice of the AGM along with the Annual Report for the financial year 2025-26. A record date of September 21, 2026, has been fixed for determining member eligibility for the AGM. The Annual Report and AGM Notice are available on the company's website, and a web-link will be provided to shareholders whose email IDs are not registered.

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 submitting the Notice of the AGM along with the Annual Report for the financial year 2025-26. The Record Date for determining member eligibility to attend and vote at the AGM has been fixed as Monday, September 21, 2026. The Annual Report and AGM Notice are available on the company's website, and a letter will be sent to shareholders whose email IDs are not registered, providing a web-link to access the Integrated Annual Report.

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.