Refex Renewables Redeems ₹10.5 Cr NCDs, Approves Q1 Results
Refex Renewables & Infrastructure Ltd announced the redemption of 105 Unlisted Non-Convertible Debentures (NCDs) worth ₹10.50 crores, including interest, allotted to Northern Arc emerging corporates. The company's Board of Directors also approved the unaudited financial results for the first quarter ended June 30, 2026. Key decisions included the re-appointment of Mr. Kalpesh Kumar as Managing Director for three years, subject to shareholder approval. The Board also approved the Annual Report for FY26, convened the 32nd AGM for September 18, 2026, and set September 11, 2026, as the cut-off date for voting rights. Mr. Mohan Kumar was appointed as Scrutinizer, and Mr. A. Mohan Kumar re-appointed as Secretarial Auditor for FY27.
Key Highlights
- Redemption of ₹10.5 crore NCDs to Northern Arc completed.
- Unaudited Q1 FY27 financial results approved.
- MD re-appointment for 3 years approved, pending shareholder nod.
- 32nd AGM scheduled for September 18, 2026.
- Secretarial audit for FY27 to be conducted by A. Mohan Kumar.
Price Impact
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