
Management Change4 Aug 2026, 12:06 pm
Refex Renewables Reappoints Kalpesh Kumar as MD for 3 Years
AI Summary
Refex Renewables & Infrastructure Ltd announced the re-appointment of Mr. Kalpesh Kumar as Managing Director and Key Managerial Personnel for a further period of three years, from October 01, 2027, to September 30, 2030. This decision is subject to shareholder approval via special resolution at the upcoming 32nd Annual General Meeting (AGM). The board also approved the unaudited financial results for Q1 FY27, the Annual Report for FY26, and convened the 32nd AGM for September 18, 2026. The company has set September 11, 2026, as the cut-off date for voting rights and will facilitate e-voting through NSDL.
Key Highlights
- Mr. Kalpesh Kumar re-appointed as MD for 3 years (Oct 2027 - Sep 2030).
- Shareholder approval required for the re-appointment.
- Board approved Q1 FY27 unaudited financial results.
- 32nd AGM scheduled for September 18, 2026.
- E-voting facility available via NSDL from Sep 15-17, 2026.
Price Impact
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