AGM/EGM8 Jul 2026, 08:00 pm
Refex Industries Ltd. Announces 24th AGM and FY26 Annual Report
AI Summary
Refex Industries Ltd. has announced its 24th Annual General Meeting (AGM) scheduled for July 31, 2026, to be held via Video Conferencing. The company has also released its Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited financial statements (standalone and consolidated), declaration of a final dividend of ₹1 per equity share (50% of face value), and the re-appointment of Mr. Anil Jain as a director. The AGM will also discuss a variation in the utilization of proceeds from a preferential issue.
Key Highlights
- 24th AGM scheduled for July 31, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 released.
- Final dividend of ₹1 per share proposed.
- Re-appointment of director Mr. Anil Jain on the agenda.
- Discussion on variation in preferential issue proceeds.
Price Impact
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