Newspaper Publication - Disclosure under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Information regarding 23rd Annual General Meeting( AGM ) of Refex Industries Limited
REFEX · price
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Refex Industries Limited has informed the stock exchanges about its 23rd Annual General Meeting scheduled for Friday, July 18, 2025, at 11:30 AM (IST), to be held via Video Conferencing / Other Audio-Visual Means (VC/OAVM). The company has published newspaper advertisements in Business Standard (All India English edition) and Dinamani (Tamil edition) on June 24, 2025, as required under SEBI Listing Regulations. The Notice of the AGM along with the Annual Report for FY2024-25 will be sent only through electronic mode to members whose email addresses are registered with the Company/RTA or Depository Participants. E-voting facility will be provided by NSDL, and members are requested to update their email addresses and bank mandates with the RTA (Cameo Corporate Services) or their Depository Participants to receive the AGM documents.
This is a routine regulatory disclosure with no direct material impact on the stock price or shareholder value. Shareholders should ensure their email addresses are updated with the RTA or depository participants to receive the AGM notice and Annual Report, and to participate in e-voting.