ALFA Filings
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Every Refex Industries annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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7 announcements with these filters
Refex Industries Limited filed the e-voting results and consolidated scrutinizer's report for its 24th Annual General Meeting held on July 31, 2026.
Refex Industries held its 24th AGM on July 31, 2026, where shareholders approved financial statements and the variation in utilization of preferential issue proceeds.
Refex Industries convened its AGM for July 31, 2026. Agenda includes declaring a ₹1 dividend and reallocating ₹19.07 Crore of preferential issue proceeds to working capital.
Refex Industries convened its 24th AGM for July 31, 2026. Key agenda items include a ₹1 per share dividend declaration and reallocation of preferential issue proceeds.
Refex Industries convened an NCLT-ordered shareholder meeting for August 5, 2026. Members will vote on a Composite Scheme of Amalgamation and Arrangement.
NCLT has ordered meetings for shareholders and creditors to consider the amalgamation scheme. Meetings are scheduled for August 05, 2026.
Refex Industries Limited announced the successful passage of two resolutions via postal ballot with requisite majority. Members approved a special resolution for investments/loans exceeding Section 186 limits and an ordinary resolution for material related party transactions with subsidiary Venwind Refex Power Limited. Voting concluded on April 30, 2026, with over 99% and 90% approval respectively.