Refex Renewables Infrastructure Ltd(Refex Renewables) Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2022	11-Aug-2022	-	-
AGM 30/09/2022 Outcome of the meeting of the Board of Directors held on August 10, 2022 (As Per BSE Announcement dated on 10.08.2022) Summary of Proceedings of the 28th AGM of SunEdison Infrastructure Limited held on Friday, September 30, 2022 at 11:00 a.m. (IST), as required under Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations. (As Per BSE Announcement dated on 30.09.2022)