Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd has scheduled a Board Meeting on November 04, 2026, to consider and approve unaudited Financial results for the 2nd quarter ended September 30, 2026, both on standalone & consolidated basis.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd has announced the issue of up to 4,50,000 equity shares of face value of ₹10/- each to 'non-promoter' category on a preferential basis for an aggregate amount of up to ₹16.20 Crore. The company has also approved the increase in authorized share capital from ₹20 Crore to ₹50 Crore, and alteration of Clause 5 relating to Share Capital of the Memorandum of Association (MoA). Additionally, the company has approved the borrowing of funds in excess of the limits as prescribed under Section 180(1)(c) of the Companies Act, 2013, and creation of charge on the assets of the Company.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd has announced the disinvestment of 100% equity stake in Refex Sustainable Fuel Limited to Refex Green Power Limited, a wholly-owned subsidiary, for a cash consideration of ₹10 lakh. The company has also approved the allotment of 3,938 equity shares to employees under the RRIL – Employees Stock Option Scheme 2022, and increased its authorized share capital from ₹20 crore to ₹50 crore.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd has approved the allotment of 3,938 equity shares to employees in lieu of 3,938 ESOPs, transfer of 100% equity stake in Refex Sustainable Fuel Limited to Refex Green Power Limited, increase in authorized share capital, borrowing limits, creation of charge on assets, issue of equity shares to non-promoter category, and fixing of issue price for preferential issue.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd has announced a postal ballot notice for seeking approval of the shareholders for four special business items: increase in authorized share capital, borrowing of funds in excess of limits, creation of charge on assets, and issue of equity shares to 'non-promoter' category. The company has also approved the allotment of 3,938 equity shares to employees under the RRIL – Employees Stock Option Scheme 2022 and disinvestment of 100% equity stake in Refex Sustainable Fuel Limited.

Refex Renewables & Infrastructure Ltd

The Board of Directors of Refex Renewables & Infrastructure Ltd has approved the allotment of 3,938 equity shares to employees in lieu of stock options, increase in authorized share capital, borrowing of funds, creation of charge on assets, issue of equity shares to non-promoter category, and fixing the issue price of equity shares.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2026 to consider and approve Proposal for raising of funds by way of Preferential Issue of Equity shares.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd has informed the exchange about a dispute with Warana Sugar Limited regarding the Compressed Bio Gas plant situated at Gat No. 1165, Village Kodoli, Taluka Panhala, District Kolhapur, Maharashtra. The dispute has resulted in restricted access to the plant and affected the supply of utilities, severely impacting operations. Refex CBG Kolhapur has initiated legal proceedings to secure the resumption of operations and is evaluating all remedies available in law.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming that no physical share certificates were received for dematerialisation or rematerialisation of securities for the 2nd quarter ended September 30, 2026.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd has announced that the trading window for its designated persons and insiders will be closed from October 1, 2026, until 48 hours after the announcement of unaudited Q2FY27 financial results.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd's wholly-owned subsidiary, Refex Green Power Limited, has acquired an equity stake in three companies: Refex Vayu SPV 1 Private Limited, Refex Vayu SPV 2 Private Limited, and Grey To Green Transition Private Limited, thereby making them step-down subsidiaries/associate companies.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd held its 32nd Annual General Meeting on September 18, 2026, through video conferencing, and passed 4 resolutions. The meeting's proceedings, voting results, and consolidated scrutinizer's report are available on the company's website.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd held its 32nd Annual General Meeting on September 18, 2026, through video conferencing, and passed four resolutions.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd has issued a corrigendum to its notice dated August 04, 2026 convening the 32nd Annual General Meeting (AGM) to be held on September 18, 2026. The corrigendum withdraws the special business item no. 5 relating to the proposed re-appointment and remuneration of Mr. Kalpesh Kumar as Managing Director for a further term of 03 years. The revised notice is available on the company's website and on the websites of the stock exchange and NSDL.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd has announced the 32nd Annual General Meeting (AGM) to be held on September 18, 2026, through video conferencing, to consider the audited standalone and consolidated financial statements for the year ended March 31, 2026.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of 32nd Annual General Meeting, scheduled to be held on September 18, 2026.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd has announced the outcome of its Board meeting held on August 20, 2026, where it considered a request from one of its promoters to re-classify its status from 'Promoter' to 'Public' category in the shareholding pattern. The Board has approved the re-classification request and will submit an application to BSE Limited seeking its no-objection.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd has submitted an application to BSE Limited seeking no-objection or approval for the re-classification of Avyan Pashupathy Capital Advisors Private Limited, one of its promoters, as a public shareholder.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd has approved the re-classification request of one of its promoters to the public category in the shareholding pattern, as per SEBI Listing Regulations, 2015.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd has approved the re-classification request from one of its promoters to change its status from 'promoter' to 'public' category in the shareholding pattern, as per Regulation 31A of the SEBI Listing Regulations, 2015. The company will submit an application to BSE Limited seeking its no-objection for the proposed re-classification.