| 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) | ||
| AGM | 30 Aug 2024 | 5 Aug 2024 |
| Notice of 22nd Annual General Meeting (AGM), and decided to convene the 22nd AGM of the members of the Company on Friday, August 30, 2024 at 11:30 a.m. through Video Conferencing (VC) & Other Audio-Visual means (OAVM). The copy of Notice of 22nd AGM and 22nd Annual Report for FY24, shall be submitted with the stock exchange(s) in the due course; Proceedings of 22nd Annual General Meeting of the Company held on today i.e. Friday, August 30, 2024 at 11:30 A.M. Submission of the e-Voting results along with the Consolidated Scrutinizers Report for the 22nd Annual General Meeting of Refex Industries Limited. Approval of Amendment in Articles of Association of the Refex Industries Limited at the 22nd Annual General Meeting of the Company held on August 30, 2024. (As Per BSE Announcement dated on 30.08.2024) | ||
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