| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Aug 2026 | 29 Jul 2026 |
| Refex Renewables & Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve Unaudited Financial Results for the 1st quarter ended June 30 2026 of the financial year 2026-27 both on standalone & consolidated basis 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. (As Per BSE Announcement Dated on: 04/08/2026) | ||
| Board Meeting | 21 May 2026 | 14 May 2026 |
| Audited Results Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Audited Financial Results for the 4th quarter & financial year ended March 31, 2026, both on standalone & consolidated basis. (As Per BSE Announcement Dated On : 14.05.2026) Outcome of the meeting of the Board of Directors held on May 21, 2026: Approval of the Audited Financial Results for the 4th quarter and financial year ended March 31, 2026, both on standalone and consolidated basis. (As per BSE Announcement dated on: 21.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 4 Feb 2026 |
| Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the 3rd quarter and nine months ended December 31, 2025 of the financial year 2025-26, both on standalone and consolidated basis. Unaudited financial Results for the 3rd quarter and nine months ended December 31, 2025, both on standalone and consolidated basis. (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Unaudited financial results for Q2FY26 both on standalone & consolidated basis. i. Unaudited Financial Results (including Segment-wise Results) of the Company for the 2nd quarter & half year ended September 30, 2025, of the financial year 2025-26, both on standalone and consolidated basis, in accordance; ii. Allotment of 1,381 equity shares of ?10/- each, to the employees in lieu of 1,381 employees stock options (ESOPs) granted to the eligible employees of the Company including its subsidiaries in terms of RRIL - Employees Stock Option Scheme 2022; iii. Postal Ballot Notice for seeking approval of the shareholders of the Company for change in the name and amendment of Clause 1st of the Memorandum of Association of the Company; iv. Appointed Mr. Mohan Kumar, Practicing Company Secretary, FCS-4347, CoP No. 19145, as the Scrutinizer for postal ballot process. (As Per Bse Announcement dated on 10/11/2025) | ||
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