| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2026 | 4 Aug 2026 |
| Approval of the unaudited Financial Results for the 1st quarter ended June 30, 2026, for the financial year 2026-27, both on standalone and consolidated basis; Approval of Annual Report for FY26 and AGM Notice; Reappointment of Managing Director for further 3 years, from Oct 01, 2027 to Sept. 30, 2030; Reappointment of Secretarial Auditor for FY27; Full Redemption of NCDs amounting to Rs.10.50 Crore along with interest due thereon. Revised AGM Notice dated August 04, 2026 convening the 32nd Annual General Meeting of Refex Renewables & Infrastructure Limited to be held on Friday, September 18, 2026 at 11.00 a.m. through VC/OAVM (As Per BSE Announcement Dated on:01.09.2026) Summary of Proceedings of the 32nd Annual General Meeting of Refex Renewables & Infrastructure Limited (As per BSE Announcement dated on: 18.09.2026) | ||
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