Refex Industries has informed that the shareholders of the Company, in their 22nd Annual General Meeting held on Friday, August 30, 2024, have approved amendment to the Articles of Association (AOA) of the Company, by way of a special resolution. The brief details of the amendment to the AOA in terms of Para Aof Part A of Schedule III of Regulation 30 of the SEBI Listing Regulations read with circulars issued thereunder are given in Annexure A.
The above information is a part of company’s filings submitted to BSE.
