Announced Wed, 8 Jul · 19:52 IST
Refex Industries 24th AGM on July 31, 2026; final dividend of Rs 1 per share
Board & Shareholder Meetings View source PDF
REFEX · price
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Price reaction · full curve 14 horizons · vs prior close
+2.1%1-day move
₹338.00
prior close
₹335.00
base price
After-mkt
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+3.0+3.0+3.3+3.8+2.1+0.3-1.0-4.9-6.0-7.5————
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AI summary
Refex Industries has called its 24th AGM on July 31, 2026 at 11 AM via video conferencing. Agenda includes adoption of FY26 audited financials, declaration of final dividend of Rs 1 per share (face value Rs 2, 50%), re-appointment of Mr Anil Jain as Director, and a special resolution to reallocate Rs 19.07 crore from Capital Expenditure to Working Capital under its Rs 219.69 crore preferential issue. E-voting runs July 28 to July 30; cut-off date July 24.
Likely market impact
Shareholders to vote on dividend, director reappointment, and reshuffle of Rs 19.07 crore from capex to working capital. Dividend record date July 24.