Refex Industries has informed that an Extra-ordinary General Meeting (‘EGM’) of the Company was held today, on Saturday, October 26, 2024 through Video Conferencing (‘VC’) at 11:00 am IST, to transact the businesses as stated in the Notice of EGM dated October 03, 2024 read with Corrigendum dated October 21, 2024. As required under Regulation 30 read with Part A of Schedule III to the SEBI Listing Regulations, it has enclosed the Summary of proceedings of the EGM, as Annexure-A.
The above information is a part of company’s filings submitted to BSE.
