Refex Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 18, 2025. Further, the company has informed the Exchange regarding voting results.

Refex Industries held its 23rd Annual General Meeting on July 18, 2025, via video conferencing, with 79 shareholders present out of 89,301 on record. All 8 resolutions were passed with the required majority, including adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Ms. Sushmitha Siripurapu as director, ratification of the cost auditor's remuneration, appointment of M/s A. Mohan Kumar & Associates as secretarial auditor, and appointment of Dr. Vineet Kothari as Independent Director. Two notable resolutions — an increase in authorized share capital and alteration of the MoA (Resolution 6, 98.26% in favor) and granting of loans/advances to subsidiary Venwind Refex Power Limited under Section 185 (Resolution 8, 98.01% in favor) — saw significant dissent from public institutional investors (83.78% and 94.67% against, respectively). Promoters voted 100% in favor across all resolutions, and total voting turnout stood at 58.05% of outstanding shares.