Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd has announced the closure of its trading window for designated persons and insiders. The window will be shut from October 01, 2026, until 48 hours after the declaration of the unaudited financial results for the second quarter of FY27, ending September 30, 2026. This closure is in compliance with SEBI PIT Regulations and the company's Insider Trading Code, ensuring no trading in the company's securities during this period. The specific date for the board meeting to consider these financial results will be communicated separately.

Refex Green Power Limited, a wholly-owned subsidiary of Refex Renewables & Infrastructure Ltd, has acquired equity stakes in three companies: Refex Vayu SPV 1 Private Limited, Refex Vayu SPV 2 Private Limited, and Grey To Green Transition Private Limited (proposed name change to Refex Vayu SPV 3 Private Limited). This acquisition makes these entities step-down subsidiaries or associate companies of Refex Renewables. Refex Vayu SPV 1 and Grey To Green Transition Private Limited are now wholly-owned step-down subsidiaries, while Refex Vayu SPV 2 Private Limited is a step-down associate. The acquisitions are aimed at strengthening the company's renewable energy portfolio, particularly in wind power generation, and are expected to be completed by September 25, 2026. The transactions are considered related party transactions but are being conducted on an arm's length basis.

Refex Green Power Limited, a wholly-owned subsidiary of Refex Renewables & Infrastructure Ltd, has received a Letter of Award from SJVN Limited for setting up an 80 MW Wind Power Project in Kurnool, Andhra Pradesh. SJVN Limited, a joint venture of the Government of India and the Government of Himachal Pradesh, will enter into a 25-year Power Purchase Agreement (PPA) with RGPL or its SPV. The project's Scheduled Commencement of Supply of Power is expected 24 months from the PPA's Effective Date. The award is tariff-based, with power to be supplied at ₹3.88 per kWh, and the consideration will accrue over the PPA tenure based on actual energy supplied, rather than a fixed contract value.

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 The company has withdrawn special business item number 5, which concerned the proposed re-appointment and remuneration of Mr.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.

Refex Renewables & Infrastructure Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for Friday, September 18, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company has submitted its Annual Report, including standalone and consolidated audited financial statements for the financial year 2025-26, along with the Board's Report and Auditor's Report. The AGM notice and Annual Report are available on the company's website, NSDL's e-voting platform, and the BSE website. Shareholders can participate through remote e-voting from September 15 to September 17, 2026. The cut-off date for determining voting eligibility is September 11, 2026.

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.

Refex Renewables & Infrastructure Ltd announced a revised outcome of its Board meeting held on August 20, 2026. The Board considered and approved the re-classification request of Avyan Pashupathy Capital Advisors Private Limited from 'Promoter' to 'Public' category. This follows an inter-se transfer of 13,91,869 equity shares (30.94% holding) to Refex Holding Private Limited. The company confirmed compliance with SEBI LODR Regulations and will seek BSE's no-objection for the re-classification. The outgoing promoter now holds nil shares and is exempted from shareholder approval due to disposal of entire shareholding.

Refex Renewables & Infrastructure Ltd has submitted an application to BSE Limited seeking no-objection for the re-classification of Avyan Pashupathy Capital Advisors Private Limited from 'promoter' to 'public' category. The Board of Directors, in a meeting held on August 20, 2026, approved this request after confirming compliance with SEBI LODR Regulations. This action follows earlier intimations and is in accordance with Regulation 31A of the SEBI LODR Regulations. The company will inform stakeholders of the stock exchange's decision once communicated.

Refex Renewables & Infrastructure Ltd's Board of Directors has approved the reclassification request of Avyan Pashupathy Capital Advisors Private Limited from 'Promoter' to 'Public' category. This follows an inter-se transfer where Avyan Pashupathy transferred its entire 30.94% stake (13,91,869 equity shares) to Refex Holding Private Limited, another promoter. The outgoing promoter now holds no shares and has confirmed compliance with SEBI LODR Regulations. The company will apply to BSE for no-objection, and shareholder approval is exempted as the outgoing promoter holds nil voting rights. The reclassification is subject to BSE's no-objection.

Refex Renewables & Infrastructure Ltd's Board of Directors has approved a reclassification request from Avyan Pashupathy Capital Advisors Private Limited, a promoter, to be moved from the 'Promoter' to the 'Public' category. This follows an inter-se transfer of 13,91,869 equity shares (30.94% stake) to Refex Holding Private Limited. The company will now seek no-objection from BSE Limited for this reclassification. The board confirmed compliance with SEBI LODR Regulations, noting the outgoing promoter holds no shares and will comply with post-reclassification conditions. Minimum public shareholding requirements will be maintained.