Inditalia Refcon Limited has issued a notice regarding a scheduled meeting of its Board of Directors. The meeting is set to occur on Friday, November 13, 2026, at 2:30 PM. The venue for the meeting is the Corporate Office of the Company, located at D1, Krishna CHS, Subhash Road, Vile Parle (East), Mumbai 400 057.
The primary agenda for the board meeting is twofold:
1. To consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2026.
2. Upon approval, to authorize the filing of these financial results with the Stock Exchange(s).
The notice also includes a standard agenda item allowing the board to consider and transact any other business matter, with the permission of the Chair.
The disclosure is addressed to the Bombay Stock Exchange Limited, specifically to Mr. Bhushan Mokashi, Head - Listing Sales, and is signed by Sujata Mittal, the Managing Director of the company. The letter is issued from the company's registered office at 7 and 8 B, II nd Floor, West View No.1, S.V.Road, Santacruz (West), Mumbai 400 054.
The notice is issued pursuant to Regulation 29 of the SEBI Listing Regulations, which governs the disclosure of events and information by listed entities.