Inditalia Refcon Ltd

Inditalia Refcon Ltd

Inditalia Refcon Ltd held its 40th Annual General Meeting (AGM) on September 28, 2026, with 31 members present. The meeting was initially adjourned due to insufficient quorum but reconvened at 1:30 P.M. with the same members present. The resolutions were unanimously passed by voice vote. Mr. Vipul Gandhi was re-appointed as Director liable to retire by rotation.

Inditalia Refcon Ltd

Inditalia Refcon Ltd has announced the voting results of its 40th Annual General Meeting (AGM) held on September 28, 2026, where two resolutions were passed with a majority of shareholder votes.

Inditalia Refcon Ltd

Inditalia Refcon Ltd held its 42nd AGM on September 28, 2026, with 31 members present. The meeting was initially adjourned due to insufficient quorum, but proceeded with 31 members present. The Chairperson introduced the other Directors present and delivered an address. The Members approved the resolutions, including the adoption of the standalone audited financial statements and the appointment of Mr. Vipul Rajendrabhai Gandhi as Director.

Inditalia Refcon Ltd

Inditalia Refcon Ltd has announced its 40th Annual General Meeting (AGM) to be held on September 28, 2026, and has submitted its Annual Report for the financial year 2025-26.

Inditalia Refcon Ltd

Inditalia Refcon Ltd has announced its 40th Annual General Meeting (AGM) to be held on September 28, 2026, and has submitted its Annual Report for the financial year 2025-26.

Inditalia Refcon Ltd

Inditalia Refcon Ltd has announced the 40th Annual General Meeting (AGM) to be held on September 28, 2026, with the Record Date fixed on September 21, 2026. The company has also submitted its Annual Report for the financial year 2025-26, which is available on its website.

Inditalia Refcon Ltd

Inditalia Refcon Ltd has announced the 40th Annual General Meeting (AGM) to be held on September 28, 2026, and has submitted the Notice of AGM and Annual Report for the financial year 2025-26 to the BSE. The company will send a letter to shareholders whose email IDs are not registered with the company, providing a web-link to access the Integrated Annual Report.

Inditalia Refcon Ltd

Inditalia Refcon Ltd has announced the re-appointment of Mr. Vipul Rajendrabhai Gandhi as a Director, subject to approval by shareholders in the upcoming AGM.

Inditalia Refcon Ltd

Inditalia Refcon Ltd has announced the outcome of its Board Meeting, where it approved the Annual Report and recommended the re-appointment of a director. The company has also decided to convene its 40th Annual General Meeting on September 28, 2026.

Inditalia Refcon Ltd

Inditalia Refcon Ltd has scheduled a Board Meeting on September 4, 2026, to consider and approve various business matters, including the Board's Report for the financial year ended March 31, 2026, and the re-appointment of a Director.

Inditalia Refcon Ltd

Inditalia Refcon Ltd has announced its quarterly financial results for the quarter ended June 30, 2026, with the Board of Directors approving the un-audited financial results and a limited review report. The company also rectified the designation of Mr. Navin Sheth as a Non-Executive Director and CFO, correcting an error in a statutory filing. The company has disclosed that there were no related party transactions, defaults on loans, or deviations from public issue proceeds during the period.

Inditalia Refcon Ltd

Inditalia Refcon Ltd rectified the designation of Mr. Navin Sheth from 'Whole-time Director' to 'Non-Executive Director' in the statutory records and filings, without any change in his appointment, tenure, powers, duties, or responsibilities.

Inditalia Refcon Ltd

Inditalia Refcon Ltd has approved its un-audited financial results for the quarter ended June 30, 2026, and rectified the designation of Mr. Navin Sheth as Non-Executive Director and CFO. The company also submitted additional disclosures as per SEBI and stock exchange circulars.

Inditalia Refcon Ltd

Inditalia Refcon Ltd has scheduled a board meeting on August 14, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026, and to change the designation of Mr. Navin Sheth from WTD to Non-Executive Director cum CFO.