Refex Industries Limited has announced the details for its 24th Annual General Meeting (AGM), which will be held on Friday, July 31, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also provided information regarding e-voting. Remote e-voting will commence on Tuesday, July 28, 2026, at 09:00 a.m. IST and will conclude on Thursday, July 30, 2026, at 05:00 p.m. IST. The cut-off date for determining eligibility to vote electronically is Friday, July 24, 2026. Details regarding the AGM notice, explanatory statement, and the Annual Report for the Financial Year 2025-26 have been dispatched electronically to members and are also available on the company's website and the websites of the stock exchanges (BSE and NSE) and NSDL. The newspaper advertisement regarding the notice of the 24th AGM, cut-off date for e-voting, and other related information was published in Business Standard (English) and Dinamani (Tamil) on July 09, 2026.
