Inditalia Refcon Limited has issued a notice for a Board of Directors meeting scheduled to be held on Friday, August 14, 2026, at 2:30 PM at the Corporate Office of the Company (D1, Krishna CHS, Subhash Road, Vile Parle (East), Mumbai 400 057).
The agenda for the meeting includes:
1. Consideration and approval of the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27), including authorization for filing these results with the Stock Exchange(s).
2. Consideration of a change in designation of Mr. Navin Sheth from Whole-Time Director (WTD) to Non-Executive Director cum Chief Financial Officer (CFO). The disclosure notes that Mr. Sheth is already serving as CFO in the Company.
3. Consideration of any other business matters with the permission of the Chair.
The notice is addressed to Bombay Stock Exchange Limited, specifically to Mr. Bhushan Mokashi (Head - Listing Sales), and is issued under SEBI Listing Regulation 29. The correspondence is signed by Sujata Mittal, Managing Director, on behalf of Inditalia Refcon Ltd.
This disclosure serves as formal notification to the exchange regarding the upcoming board meeting and its agenda items as required by regulatory compliance.