INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1. To Finalize AGM date 2. To consider reappointment of Navin Sheth and recommend the same to Shareholders 3. to take on record the draft secretarial audit report 4. Approve Boards Report