Refex Renewables Revises AGM Agenda, Withdraws MD Re-appointment Item

Refex Renewables & Infrastructure Ltd has issued a revised notice for its 32nd Annual General Meeting (AGM), scheduled for September 18, 2026. The company has withdrawn special business item number 5, which concerned the proposed re-appointment and remuneration of Mr. Kalpesh Kumar as Managing Director for a further three-year term. Consequently, the AGM will now only address items 1 to 4. The resolutions and explanatory statements for these items remain unchanged, with only consequential modifications due to the withdrawal of item 5. A revised AGM notice incorporating these changes has been provided to shareholders and is available on the company's website, NSDL, and BSE.