Refex Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 19, 2025 wherein the Board nter-alia has considered and approved (i) Appointment of Dr. Vineet Kothari as an Additional Director in the category of Independent Director; (ii) Re-appointed M/s STARP & Associates as Cost Auditor; (iii) Appointed M/s Mohan Kumar & Associates as the Secretarial Auditor; (iv) Increase in the Authorized Share Capital; (v) Annual Report for FY25; (vi) Notice of 23rd of Annual General Meeting (vii) Fixing of Friday, July 11, 2025, as the "Cut-off date"; (viii) Facility to cast votes by electronic means; (ix) Appointment of Ms. Mehak Gupta as Scrutinizer.

Refex Industries' Board approved several items: (i) appointed Dr. Vineet Kothari, a retired High Court judge and Senior Advocate, as an Additional Independent Director for a 5-year term; (ii) re-appointed M/s STARP & Associates as Cost Auditor for FY26; (iii) appointed M/s A. Mohan Kumar & Associates as Secretarial Auditor for a 5-year term starting April 1, 2025; (iv) increased Authorized Share Capital from ₹40 crore to ₹100 crore, with equity shares rising from 17.5 crore to 47.5 crore (face value ₹2 each); (v) approved the Annual Report for FY25; and (vi) set July 18, 2025 for the 23rd AGM, with July 11, 2025 as the cut-off date for voting eligibility. E-voting will be conducted through NSDL, and Ms. Mehak Gupta has been appointed as Scrutinizer.