31st Annual General Meeting of Refex Renewables & Infrastructure Limited shall be held on Thursday, September 18, 2025 at 11:00 am (IST) through VC / OAVM.
Awaiting price reaction for this filing.
Refex Renewables & Infrastructure Limited has notified BSE that its 31st Annual General Meeting will be held on Thursday, September 18, 2025 at 11:00 AM IST via Video Conferencing / OAVM, in compliance with MCA and SEBI circulars. The AGM will consider six items: adoption of audited standalone and consolidated financial statements for FY 2024-25, re-appointment of Mr. Anil Jain (Non-Executive Director, retires by rotation), appointment of Mr. Dinesh Kumar Agarwal as Non-Executive Director (already an Additional Director since October 1, 2024), amendment to the RRIL Employees Stock Option Scheme 2022 (Special Resolution), and alteration of the Objects Clause of the Memorandum of Association (Special Resolution). Remote e-voting window runs from September 15 (9:00 AM) to September 17, 2025 (5:00 PM), with cut-off date of September 11, 2025. The Notice and Annual Report have been sent electronically and hosted on the company's website, BSE, and NSDL's e-voting portal.
The Objects Clause amendment is the most material item for shareholders, as it opens new business verticals in organic and bio-fertilizers (FOM, LFOM, PROM, bio-pesticides), sustainable farming services, R&D, and agricultural supply chains — a strategic diversification beyond the company's renewable energy and infrastructure focus. The ESOP amendment may also affect existing shareholder dilution. Routine items like director re-appointment and financial statement adoption are procedural and unlikely to move the stock.