Newspaper Advertisement - Disclosure under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of 23rd Annual General Meeting of the Refex Industries Limited
REFEX · price
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Refex Industries Limited has announced that its 23rd Annual General Meeting will be held on Friday, July 18, 2025 at 11:30 a.m. (IST) via Video Conferencing and Other Audio Visual Means. The company published notices about the AGM in Business Standard (English) and Dinamani (Tamil) newspapers on June 27, 2025, as required under SEBI's Listing Regulations. The Notice of the AGM along with the Annual Report for FY 2024-25 was dispatched to shareholders via email on June 26, 2025. Remote e-Voting will be conducted through NSDL from July 15, 2025 (9:00 a.m.) to July 17, 2025 (5:00 p.m.), with the cut-off date for voting eligibility set as Friday, July 11, 2025. Ms. Mehak Gupta, a Practicing Company Secretary, has been appointed as the Scrutinizer for the e-Voting process.
This is a routine regulatory disclosure and does not indicate any material change for shareholders. Investors should note the key dates: July 11, 2025 (cut-off date for e-Voting eligibility) and July 18, 2025 (AGM date) to participate in voting on the resolutions proposed at the meeting.