Refex Industries 24th AGM Notice, Final Dividend Rs 1/share, Preferential Issue Reallocation
REFEX · price
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Refex Industries has issued notice for its 24th AGM on July 31, 2026 at 11:00 AM via video conferencing. The agenda includes adoption of FY26 financial statements, a final dividend of Rs 1 per share (50 percent of face value of Rs 2), re-appointment of CMD Anil Jain who retires by rotation, and a special resolution to reallocate Rs 19.07 crore from Capital Expenditure to Working Capital from the Rs 219.69 crore preferential issue of March 2024. Record date is July 24, 2026.
Final dividend of Rs 1 per share rewards shareholders. Reallocation of Rs 19.07 crore towards working capital highlights liquidity focus. AGM on July 31, 2026.