| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Jul 2025 | 19 Jun 2025 |
| Notice of 23rd Annual General Meeting (AGM) to be convened on Friday, July 18, 2025 at 11:30 a.m. (IST) through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) facility Annual Report of Refex Industries Limited for the FY 2024-25 (As Per BSE Announcement Dated on 26.06.2025) Newspaper Publication - Disclosure under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of 23rd Annual General Meeting of Refex Industries Limited (As Per BSE Announcement Dated on :27.06.2025) AGM 18/07/2025 (As Per BSE Bulletin Dated on 26.06.2025) Refex Industries Limited - Proceedings of 23rd Annual General Meeting held on July 18, 2025 through Video Conferencing mode. Refex Industries Limited - Scrutinizer Report and e-Voting Results of 23rd Annual General Meeting (As Per BSE Announcement Dated on :18.07.2025) | ||
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