| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 7 Aug 2025 |
| Convening 31st Annual General Meeting (AGM) on Thursday, September 18, 2025 at 11:00 a.m. (IST) through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) facility and notice thereof Consolidated Scrutinizers Report dated September 18, 2025, on e-voting done by the shareholders on 06 resolutions passed at the 31st Annual General Meeting of Refex Renewables and Infrastructure Limited. Summary of Proceedings of the 31st Annual General Meeting of Refex Renewables and Infrastructure Limited. (As Per BSE Announcement Dated on:18.09.2025) | ||
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