AGM/EGM25 Aug 2026, 08:20 pm
Refex Renewables to hold 32nd AGM on Sep 18, 2026 via VC/OAVM
AI Summary
Refex Renewables & Infrastructure Ltd announced its 32nd Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has also made its Annual Report for the financial year 2025-26 and the AGM notice available on its website, NSDL's e-voting portal, and the BSE India website. Shareholders can participate remotely via e-voting from September 15 to September 17, 2026. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY26 and the re-appointment of Mr. Kalpesh Kumar as a Director.
Key Highlights
- 32nd AGM scheduled for September 18, 2026, at 11:00 a.m. IST.
- Meeting to be conducted via Video Conferencing / Other Audio-Visual Means (VC/OAVM).
- Annual Report FY26 and AGM notice available online.
- Remote e-voting period: September 15-17, 2026.
- Agenda includes financial statement adoption and director re-appointment.
Price Impact
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