Refex Renewables & Infrastructure Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Refex Renewables & Infrastructure Ltd. on BSE

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07 Aug 2025

Company Update

Refex Renewables & Infrastructure Ltd - 531260 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board, on the recommendation of the Nomination and Remuneration Committee, has designated officials / executives of Refex Group level, as Senior Managerial Personnel of Refex Renewables & Infrastructure Limited.

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Refex Renewables & Infrastructure Ltd.

07 Aug 2025

Company Update

Refex Renewables & Infrastructure Ltd - 531260 - Designated Officials In The Category Of 'Senior Managerial …

BSE India

The Board, on the recommendation of the Nomination and Remuneration Committee, has designated group level executives as senior management personnel of the Company, w.e.f. August 07, 2025.

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Refex Renewables & Infrastructure Ltd.

07 Aug 2025

Result

Refex Renewables & Infrastructure Ltd - 531260 - Unaudited Financial Results For Quarter Ended June 30, …

BSE India

Unaudited financial results for Q1FY26

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	18.63	24.98	18.35	-25.4%	1.5%
Operating Profit Qtr	8.69	10.31	8.82	-15.7%	-1.5%
Net Profit Qtr	-7.57	-4.72	-8.59	-60.4%	11.9%
Earning Per Share Adjusted latest Qtr	-16.83	-10.50	-19.10	-60.3%	11.9%

* Consolidated data

Detailed Results

Refex Renewables & Infrastructure Ltd.

07 Aug 2025

Board Meeting

Refex Renewables & Infrastructure Ltd - 531260 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

i. Unaudited Financial Results (including Segment-wise Results) for the 1st quarter ended June 30, 2025, of FY26, both on standalone and consolidated basis; ii. Alteration in Objects Clause of the Memorandum of Association; iii. Annual Report for the financial year 2024-25, including Board''s Report and Management Discussion & Analysis, for FY25; iv. Convening 31st Annual General Meeting ("AGM") on Thursday, September 18, 2025 at 11:00 a.m. (IST); v. Fixing of Thursday, September 11, 2024, as the "Cut-Off Date"; vi. Facility to cast votes by electronic means through National Securities Depository Limited (NSDL); vii. Appointed Mr. Mohan Kumar, Practicing Company Secretary, FCS- 4347, CoP No. 19145, as the Scrutinizer; viii. Re-appointed M/s A. Mohan Kumar & Associates, Practicing Company Secretary Firm, as the Secretarial Auditor for the financial year 2025-26; ix. Designated officials in the category of 'senior managerial personnel', w.e.f. August 07, 2025.

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Refex Renewables & Infrastructure Ltd.

02 Aug 2025

Company Update

Refex Renewables & Infrastructure Ltd - 531260 - Board Meeting Intimation for Board Meeting For Consideration …

BSE India

Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve the unaudited financial results for the 1st quarter ended June 30, 2025 of the financial year 2025-26.

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Refex Renewables & Infrastructure Ltd.

31 Jul 2025

Board Meeting

Refex Renewables & Infrastructure Ltd - 531260 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve the Unaudited Financial Results for the 1st quarter ended June 30, 2025, of the financial year 2025-26, both on standalone & consolidated basis.

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Refex Renewables & Infrastructure Ltd.

04 Jul 2025

Company Update

Refex Renewables & Infrastructure Ltd - 531260 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

During Q1 ended June 30, 2025, 05 physical shares certificates comprising 500 equity shares have been dematerialized and listed.

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Refex Renewables & Infrastructure Ltd.

27 Jun 2025

SAST

Refex Renewables & Infrastructure Ltd - 531260 - Closure of Trading Window

BSE India

Trading Window shall remain closed w.e.f. July 01, 2025, for the purpose of consideration of the unaudited financial results, for the 1st quarter ending June 30, 2025 of the FY2026, both standalone and consolidated basis, till 48 hours after the announcement of the aforesaid financial results.

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Refex Renewables & Infrastructure Ltd.

19 Jun 2025

Corp. Note

Refex Renewables & Infrastructure Ltd - 531260 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

Issue of duplicate share certificate/ letter of confirmation to Mr. Tamil Selvi in respect of 1,600 equity shares, in lieu of old share certificates reported to be lost.

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Refex Renewables & Infrastructure Ltd.

21 May 2025

Company Update

Refex Renewables & Infrastructure Ltd - 531260 - Sale On Investment

BSE India

Selling of 0.01% equity stake / investment in SILRES Energy Solutions Private Limited.

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