Inditalia Refcon Limited has issued a notice to the Bombay Stock Exchange regarding a scheduled meeting of its Board of Directors. The meeting is set to occur on Friday, September 4, 2026, at 3:00 p.m. at the company's Corporate Office located at D1, Krishna CHS, Subhash Road, Vile Parle (East), Mumbai 400 057.
The primary agenda items for the board meeting include:
1. Approval of the Board's Report for the financial year ended March 31, 2026, and recommendation for its adoption by members at the forthcoming Annual General Meeting (AGM).
2. Decision on the day, date, time, and venue for the 40th Annual General Meeting (AGM) of the company. The draft Notice proposes convening the AGM on Monday, September 28, 2026.
3. Recommendation for the re-appointment of Mr. Vipul Rajendrabhai Gandhi (DIN: 02729144) as a Director. Mr. Gandhi retires by rotation and has offered himself for re-appointment, subject to member approval.
4. Consideration and approval of the Secretarial Audit Report for the financial year 2025-26, which was submitted by M/s. CS Nisha & Associates, Practicing Company Secretary.
5. Consideration of any other matter with the permission of the Chair.
The notice was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It was signed by Sujata Mittal, Managing Director (DIN: 01826116), on behalf of the company.