Refex Renewables & Infrastructure has informed that in terms of Regulation 29(1) of the SEBI Listing Regulations, a meeting of the Board of Directors of the Company, is scheduled to be held on Wednesday, December 04, 2024, to consider and approve, proposal for fund raising, by way of issue of non-convertible debentures, on a private placement basis. This intimation will also be made available on the Company's website at: https://www.refexrenewables.com.
The above information is a part of company’s filings submitted to BSE.