StockWatch
·
Civil Construction
Board Meeting4 Aug 2026, 11:53 am

Refex Renewables Declares Unaudited Q1 FY27 Results

AI Summary

Refex Renewables & Infrastructure Ltd announced its unaudited financial results for the first quarter ended June 30, 2026 (Q1 FY27). The results were approved by the Board of Directors on August 4, 2026, and have been reviewed by the Audit Committee and statutory auditors. The company also announced the re-appointment of Mr. Kalpesh Kumar as Managing Director and the convening of its 32nd Annual General Meeting (AGM) on September 18, 2026. The AGM will be held via Video Conferencing, with September 11, 2026, set as the cut-off date for voting rights.

Key Highlights

  • Unaudited financial results for Q1 FY27 declared.
  • Board meeting held on August 4, 2026, approved results.
  • Mr. Kalpesh Kumar re-appointed as Managing Director.
  • 32nd AGM scheduled for September 18, 2026.
  • Cut-off date for AGM voting rights is September 11, 2026.