Refex Industries Limited has informed the Exchange about Copy of Newspaper Publication for dispatch of Postal Ballot Notice
REFEX · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Refex Industries Limited has published newspaper advertisements on March 31, 2026, in Business Standard (English) and Dinamani (Tamil) confirming the completion of dispatch of the Postal Ballot Notice to its members. The Postal Ballot seeks shareholder approval for a Special Resolution on Material Related Party Transaction(s) with Vinwind Renew Power Limited, a subsidiary company, along with an Ordinary Resolution. The Notice was dispatched electronically on March 30, 2026, with the cut-off date for eligibility set as March 27, 2026. Remote e-voting will begin on April 1, 2026, at 9:00 a.m. and close on April 30, 2026, at 5:00 p.m., with results to be declared within two working days of conclusion. Ms. Mehak Gupta, Practicing Company Secretary, has been appointed as the Scrutinizer for the process (EVSN: 138971).
This is a procedural compliance filing with no direct material impact on the stock. Shareholders should review the proposed related party transaction with the subsidiary company and cast their votes during the e-voting window from April 1 to April 30, 2026.