| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jul 2026 | 23 Jul 2026 |
| Refex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the 1st Quarter ended June 30 2026 of the Financial Year 2026-27. Outcome of the Board Meeting of Refex Industries Limited held on July 29, 2026, inter-alia considered and approved the un-audited financial results for the 1st Quarter ended June 30, 2026 of the Financial Year 26-27 (As Per BSE Announcement Dated on:29.07.2026) | ||
| Board Meeting | 30 Jun 2026 | 30 Jun 2026 |
| Outcome of the meeting of Board of Directors of Refex Industries Limited held on June 30,2026 | ||
| Board Meeting | 26 May 2026 | 20 May 2026 |
| Refex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the Audited Financial results for the Quarter and Year ended March 31 2026 & to consider and recommend the Final Dividend for the FY 2025-26 if any. Outcome of the meeting of the Board of Directors held on May 26, 2026: Approval of Audited Financial Results for Q4 & FY 2026, both on standalone and consolidated basis; recommendation of dividend @ 50%, i.e.; Rs.1/- per equity share of face value of Rs.2/- each. (As per BSE Announcement dated on: 26.05.2026) | ||
| Board Meeting | 26 Mar 2026 | 26 Mar 2026 |
| Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Outcome of Board Meeting held on March 26, 2026 Outcome of Board Meeting held on March 26, 2026 (As per BSE Announcement dated on: 27.03.2026) | ||
| Board Meeting | 21 Jan 2026 | 16 Jan 2026 |
| Refex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve un-audited Standalone & Consolidated financial results for the 3rd Quarter and Nine Months ended December 31 2025 for the FY 25-26. Disclosure under Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations) - Outcome of the meeting of the Board of Directors held on January 21, 2026. (As per BSE announcement dated on : 20.01.2026) | ||
| Board Meeting | 4 Nov 2025 | 28 Oct 2025 |
| Refex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the 2nd quarter and half year ended September 30 2025 of the Financial Year 2025-26 Disclosure under Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations) - Outcome of the meeting of the Board of Directors held on November 04, 2025. (As Per Bse Announcement dated on 04/11/2025) | ||
| Board Meeting | 22 Sep 2025 | 22 Sep 2025 |
| Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Refex Industries Limiteds (Company) Composite Scheme of Amalgamation and Arrangements including Merger/Demerger | ||
Refex Industries said its subsidiary, Venwind Refex Power Ltd (VRPL), had secured a major renewable energy contract in September this year.
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