Refex Industries Limited has announced its 24th Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 11:00 a.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting agenda includes the adoption of the audited financial statements for the financial year ended March 31, 2026, both standalone and consolidated, along with the Board of Directors' and Auditors' reports. A final dividend of ₹1 per equity share (50% of face value) for the financial year 2025-26 is proposed for approval. The company also plans to seek approval for the re-appointment of Mr. Anil Jain as a Director, who retires by rotation. Additionally, a special business item concerns the variation in the utilization of proceeds from a preferential issue. Out of the total ₹219.69 crore raised, ₹19.07 crore originally earmarked for Capital Expenditure will be reallocated to Working Capital Requirements. This adjusts the allocation for Capital Expenditure from ₹19.68 crore to ₹0.62 crore and increases the allocation for Working Capital from ₹96 crore to ₹115.06 crore. The cut-off date for remote e-voting and attending the e-AGM is Friday, July 24, 2026. Remote e-voting will be open from Tuesday, July 28, 2026, at 9:00 a.m. IST until Thursday, July 30, 2026, at 5:00 p.m. IST. The notice of the AGM and the Annual Report for FY 2025-26 have been made available electronically to members and are also hosted on the company's website.
