StockWatch
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Civil Construction
AGM/EGM25 Aug 2026, 08:20 pm

Refex Renewables Announces 32nd AGM on Sep 18, 2026

AI Summary

Refex Renewables & Infrastructure Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for Friday, September 18, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company has submitted its Annual Report, including standalone and consolidated audited financial statements for the financial year 2025-26, along with the Board's Report and Auditor's Report. The AGM notice and Annual Report are available on the company's website, NSDL's e-voting platform, and the BSE website. Shareholders can participate through remote e-voting from September 15 to September 17, 2026. The cut-off date for determining voting eligibility is September 11, 2026.

Key Highlights

  • AGM scheduled for September 18, 2026, via VC/OAVM.
  • Annual Report for FY2025-26 submitted with financial statements.
  • Remote e-voting window: September 15-17, 2026.
  • Cut-off date for eligibility: September 11, 2026.
  • Annual Report and AGM Notice available online.