Refex Renewables & Infrastructure Ltd

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.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd has withdrawn the Corporate Insolvency Resolution Process (CIRP) against Sherisha Solar LLP, a strategically important step-down subsidiary entity, and closed all disputes and litigations between the parties.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Avyan Pashupathy Capital Advisors Pvt Ltd.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd has announced a full and final settlement with Sherisha Solar LLP, a strategically important step-down subsidiary entity, and completion of internal restructuring. The company has paid ₹16,51,26,975 to settle the loan liability of ₹33,39,39,339. The petition filed by SILRES against SS-LLP will be withdrawn, and the company will transfer its 1,00,000 equity shareholding in SILRES to Avyan Pashupathy Capital Advisors Private Limited for ₹10,00,000.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd has received a request from Avyan Pashupathy Capital Advisors Private Limited to reclassify its status from 'Promoter/Promoter Group' to 'Public' following an inter-se transfer of equity shares amongst the Promoter/Promoter Group.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd has become a subsidiary of Refex Holding Private Limited after acquiring 30.94% of its paid-up equity share capital through an inter-se transfer from Avyan Pashupathy Capital Advisors Private Limited.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd has received a disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding the acquisition of 13,91,869 equity shares by Refex Holding Private Limited, aggregating to 30.94% of the paid-up equity share capital of the company.

Refex Renewables & Infrastructure Ltd

Refex Holding Private Limited, a promoter entity of Refex Renewables & Infrastructure Limited, has acquired 13,91,869 (30.94%) equity shares of the company through an inter-se transfer from Avyan Pashupathy Capital Advisors Limited, another promoter entity, thereby increasing its shareholding to 74.86%.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, stating that Catalyst Trusteeship Ltd has fully released pledged equity shares of Refex Renewables & Infrastructure Ltd.

Refex Renewables & Infrastructure Ltd

Catalyst Trusteeship Limited has released 4,31,000 shares of Refex Renewables & Infrastructure Ltd, which were previously pledged as collateral for debentures, resulting in a 9.58% stake in the company.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd's promoter group has acquired 13,91,869 equity shares, aggregating to 30.94% of the paid-up equity share capital, through inter-se transfers.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd has received an intimation from a promoter entity, Refex Holding Private Limited, regarding the acquisition of 13,91,869 equity shares from another promoter entity, Avyan Pashupathy Capital Advisors Private Limited, aggregating to 30.94% of the company's paid-up equity share capital. The transfer is an inter-se transfer amongst promoter/promoter group entities and is proposed to be undertaken in terms of SEBI SAST Regulations.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd has entered into a Memorandum of Understanding for settlement with SILRES Energy Solutions Private Limited and its related entities, resolving disputes and implementing actions related to the settlement.

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd's wholly-owned subsidiary, Refex Green Power Limited, has received a letter of award from Solar Energy Corporation of India Ltd. for setting up an 80-MW Wind Power Project in Kurnool, Andhra Pradesh.