Outcome, Scrutinizer''s Report and Voting Results of Postal Ballot conducted in connection with change of name of the Company.
Awaiting price reaction for this filing.
Refex Renewables & Infrastructure Limited conducted a postal ballot (e-voting from November 12 to December 11, 2025) seeking shareholder approval to change its name to 'Ecosphere Sustainable Energy Limited.' The proposal was rejected by shareholders, as votes in favor of the special resolution were less than three times the votes cast against it. As a result, the name change resolution has not been passed, and the company will retain its current name. The scrutinizer's report was issued by A. Mohan Kumar, Practicing Company Secretary.
The failed resolution means the rebranding to 'Ecosphere Sustainable Energy Limited' is off the table for now. Shareholders may have preferred continuity of the Refex brand or had concerns about the new name; the company will need to revisit or drop the rebranding plan.