Board Meeting Announcement for Inditalia Refcon Ltd - Apr 30, 2025

Inditalia Refcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve Board meeting is scheduled for discussing appointment of new Directors and to take on record completion of tenure of Independent Director and other matters The Board Meeting to be held on 29/04/2025 has been revised to 30/04/2025 The Board Meeting to be held on 29/04/2025 has been revised to 30/04/2025 (As Per Bse Announcement Dated on :26.04.2025)