Disclosure under Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations )- Outcome of the meeting of the Board of Directors held on April 23,2025

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REFEX · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-2.5%Reaction day

₹483.00

prior close

₹484.45

announcement price

After-mkt

timing

Nifty Microcap 250market · index membership as recorded later (tracked since Jun 2026)+0.4%-3.0% vs market

Waste Management peers, median of 6sector-1.1%-1.5% vs sector

On the reaction day the stock moved 3.0 pts less than Nifty Microcap 250 and 1.5 pts less than its Waste Management peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-3.0

10m

-1.6

15m

-1.7

30m

-0.9

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-2.5+0.4-3.0-1.1-1.5

Next day

-7.5-2.3-5.2-1.6-5.9

-10.4-2.3-8.1-3.3-7.1

-11.5-2.4-9.1-2.6-8.8

-15.9-4.5-11.3-4.8-11.1

-17.0-4.6-12.4-4.5-12.5

-18.5-5.8-12.7-6.9-11.6

15d

-12.1+4.0-16.1+4.1-16.3

-9.2+6.1-15.3+7.2-16.4

-4.7+6.7-11.4-0.7-4.0

-13.7+11.4-25.1+6.8-20.5

UpDownMarket · Nifty Microcap 250Sector · Waste Management peers, median of 6Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Refex Industries has informed the stock exchanges about the outcome of its Board of Directors meeting held on April 23, 2025, under SEBI Listing Regulations 30 and 33. Regulation 33 filings typically relate to the approval of audited or unaudited financial results, so this likely pertains to the company's quarterly or annual financial performance. The actual numbers, dividend decisions, or other specific resolutions from the meeting are not detailed in the headline provided.

Likely market impact

Shareholders should wait for the detailed financial results or specific announcements that follow this filing to understand the actual impact on earnings, dividends, or any corporate actions.