Refex Renewables & Infrastructure has submitted the copies of the Public Notice by way of Advertisement in Newspapers, published today, on Saturday, August 31, 2024, specifying: 1) Notice of the 30th Annual General Meeting (AGM) of the members of the Company, scheduled to be held on Friday, the 27th day of September, 2024 at 11:00 am (IST) through Video Conferencing/ Other Audio-Visual Means (‘VC’ / ‘OAVM’) facility. 2) Facility of voting through electronic mode (Remote e-Voting / e-Voting during AGM’) on business items to be transacted at the 30th AGM & voting period. 3) Book Closure period for the purpose of AGM. 4)Cut-off date for determining the eligibility for remote e-Voting / e-Voting during the AGM. 5) Intimation of completion of Dispatch of the Annual Report for the financial year 2023-24, including Notice of the 30th AGM to the shareholders of the Company. The Public Notice has been published in newspapers: Business Standard (All Editions dated August 31, 2024) – English and Dinamani (All Editions dated August 31, 2024) – Tamil. The dispatch of the Notice of the 30th AGM along with the Annual Report for the financial year 2023-24, to the shareholders of the Company, has been completed on Friday, August 30, 2024.
The above information is a part of company’s filings submitted to BSE.
