| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 1 Jul 2025 | 30 Jul 2025 |
| The BOD today at their meeting appointed Mr. Vipul Gandhi as the Chairman of the Board and Company with immediate effect EGM Notice of Indiitalia Retcon limited to be held on July 30, 2025 (As Per BSE Announcement Dated on 03.07.2025) IRL- revised EGM Notice (As Per BSE Announcement Dated on :08.07.2025) Revised EGM Notice - July 30, 2025 (As Per BSE Announcement Dated on :16.07.2025) | ||
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