INDITALIA REFCON LIMITED
Nature of Disclosure: Regulatory filing with Bombay Stock Exchange regarding scheduled board meeting under Regulation 29 of SEBI Listing Regulations.
Board Meeting Details:
- Date: Friday, May 29, 2026
- Time: 2:30 PM
- Venue: Corporate Office of the Company (D1, Krishna CHS, Subhash Road, Vile Parle (East), Mumbai 400 057)
Agenda Items:
1. Consideration and approval of Audited Financial Results for the quarter and financial year ended March 31, 2026, with authorization to file with Stock Exchange(s)
2. To take on record the Annual Secretarial Compliance Report (ASCR) issued by the Practising Company Secretary for the year ended March 31, 2026, with authorization to file with Stock Exchange(s)
3. Consideration of any other business matter with permission of the Chair
Regulatory Reference: This notice is filed under Regulation 29 of SEBI Listing Regulations.
Correspondence: Addressed to Bombay Stock Exchange Limited, Department of Corporate Services, P. J. Towers, Dalal Street, Mumbai - 400 001, attention Mr. Bhushan Mokashi (Head - Listing Sales).