| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the Unaudited Financial Results for the 1st quarter ended June 30 2025 of the financial year 2025-26 both on standalone & consolidated basis. Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve the unaudited financial results for the 1st quarter ended June 30, 2025 of the financial year 2025-26 (As Per BSE Announcement Dated on: 02.08.2025) i. Unaudited Financial Results (including Segment-wise Results) for the 1st quarter ended June 30, 2025, of FY26, both on standalone and consolidated basis; ii. Alteration in Objects Clause of the Memorandum of Association; iii. Annual Report for the financial year 2024-25, including Boards Report and Management Discussion & Analysis, for FY25; iv. Convening 31st Annual General Meeting (AGM) on Thursday, September 18, 2025 at 11:00 a.m. (IST); v. Fixing of Thursday, September 11, 2024, as the Cut-Off Date; vi. Facility to cast votes by electronic means through National Securities Depository Limited (NSDL); vii. Appointed Mr. Mohan Kumar, Practicing Company Secretary, FCS- 4347, CoP No. 19145, as the Scrutinizer; viii. Re-appointed M/s A. Mohan Kumar & Associates, Practicing Company Secretary Firm, as the Secretarial Auditor for the financial year 2025-26; ix. Designated officials in the category of senior managerial personnel, w.e.f. August 07, 2025 (As per BSE Announcement Dated on 07/08/2025) | ||
| Board Meeting | 21 May 2025 | 2 May 2025 |
| Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Audited Financial Results for Q4 and FY25 standalone & consolidated basis. Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve the Audited Financial Results for the 4th quarter and financial year ended March 31, 2025, both on standalone and consolidated basis (As per BSE Announcement Dated on 06/05/2025) Audited financial results for the 4th quarter and financial year ended March 31, 2025, both on standalone and consolidated basis. i. Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2025; ii. Withdrawal / Cancellation of Rights Issue; iii. Disinvestment by way of sale of 100% equity stake held in Ishaan Solar Power Private Limited, a wholly-owned subsidiary of the Company and consequently, step-down wholly-owned subsidiary, namely, SEI Tejas Private Limited. (As per BSE Announcement Dated on 21/05/2025) | ||
| Board Meeting | 5 Feb 2025 | 29 Jan 2025 |
| Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve Unaudited Financial Results for Q3 & 9M of FY25, both on standalone and consolidated basis. Unaudited Financial Results for Q3 and 9M ended December 31, 2025. (As Per BSE Announcement Dated on: 05/02/2025) | ||
| Board Meeting | 6 Dec 2024 | 30 Nov 2024 |
| Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 inter alia to consider and approve proposal for fund raising by way of issue of non-convertible debentures on a private placement basis. Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2024 ,inter alia, to consider and approve proposal for fund raising, by way of issue of non-convertible debentures, on a private placement basis. (As Per BSE Announcement Dated on 04.12.2024) Issue of unlisted, secured Non-Convertible Debentures for an issue size of up to INR 10.50 Crore, on private placement basis. (As Per BSE Announcement Dated on 06.12.2024) | ||
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