| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2026 | 3 Sep 2026 |
| Inditalia Refcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve 1. To approve the Boards Report of the Company for the financial year ended March 31 2026 and recommend the same for adoption by the members at the forthcoming Annual General Meeting (AGM). 2. To decide the day date time and venue of the 40th AGM of the Company and approve the draft Notice convening the AGM scheduled on Monday September 28 2026. 3. To recommend the re-appointment of Mr. Vipul Rajendrabhai Gandhi (DIN: 02729144) Director who retires by rotation and being eligible offers himself for re-appointment subject to the approval of the Members. 4. To consider and approve the Secretarial Audit Report submitted by M/s. CS Nisha & Associates Practicing Company Secretary for the financial year 2025-26. 5. To consider any other matter with the permission of the Chair. Decided AGM Date and approved Annual Report and allied Reports - to be sent to shareholders for further approval (As Per BSE Announcement Dated on 04.09.2026) Revised outcome (As Per BSE Announcement Dated on 07.09.2026) | ||
| Board Meeting | 14 Aug 2026 | 7 Aug 2026 |
| Inditalia Refcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Approving Quarterly results for quarter ended June 2026and change in designation of Mr. Navin Sheth from WTD to Non - Executive Director cum CFO Approved Quarterly Financials and other matters (As Per BSE Announcement Dated on: 14/08/2026) | ||
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Inditalia Refcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve To approve Audited Results and note ASCR for the Year ended March 31 2026. Outcome of Board Meeting. (As per BSE announcement dated on : 29.05.2026) | ||
| Board Meeting | 22 Apr 2026 | 22 Apr 2026 |
| Appointment of Company Secretary & Compliance Officer of the Company | ||
| Board Meeting | 13 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Inditalia Refcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve To Approve Quarterly results for December 31, 2025. Approved Financials for Quarter and nine months ended - December 31, 2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 19 Nov 2025 | 13 Nov 2025 |
| Inditalia Refcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2025 inter alia to consider and approve Take note of Resignation of Company Secretary To take on record resignation of Company Secretary (As Per BSE Announcement Dated on:19.11.2025) | ||
| Board Meeting | 12 Nov 2025 | 10 Nov 2025 |
| Inditalia Refcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Board Meeting shall be held to approve quarterly results for the Quarter ended September 30 2025 Outcome of Board Meeting (As Per Bse Announcement dated on 12/11/2025) Revised Quarterly Financial Results - September 30, 2025 (As Per BSE Announcement Dated on:18.11.2025) | ||
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