Board Meeting30 Jun 2026, 12:33 pm
Refex Industries Ltd Board Approves FY26 Annual Report, Sets AGM Date
AI Summary
Refex Industries Ltd's Board of Directors met on June 30, 2026, approving the Annual Report for FY 2025-26, which includes audited financial statements and various reports. The board also resolved to convene the 24th Annual General Meeting (AGM) on July 31, 2026, via Video Conferencing. Key decisions include setting July 24, 2026, as the cut-off and record date for the AGM and potential final dividend, respectively. The company will facilitate remote e-voting and e-voting during the AGM through NSDL. Additionally, the board proposed a reallocation of ₹19.06 crore from unutilized preferential issue proceeds, subject to shareholder approval at the AGM.
Key Highlights
- FY26 Annual Report approved, including audited financials.
- 24th AGM scheduled for July 31, 2026, via VC/OAVM.
- July 24, 2026, set as cut-off and record date for AGM and dividend.
- Reallocation of ₹19.06 crore from preferential issue proceeds proposed.
- Remote e-voting facility to be provided via NSDL.
Price Impact
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