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Refex Industries informs about outcome of the meeting

Refex Industries Ltd. | Industrial Gases & Fuels | Oil & Gas | BSE: 532884 | NSE: REFEX

21 Jan 2026 Evaluate

Further to its prior intimation dated January 16, 2026, Refex Industries has informed that the Board of Directors of Company, at its meeting held today, on Wednesday, January 21, 2026, has considered and approved the following: 1. Unaudited Financial Results of the Company for the 3rd Quarter and Nine Months ended December 31, 2025, both on standalone and consolidated basis, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Reports thereon, issued by and A B C D & Co LLP, Chartered Accountants (FRN: 016415S/S000188), the Statutory Auditors of the Company. The same have also been reviewed by the Audit Committee. We hereby enclose the followings as Annexure I; a. A copy of Unaudited Standalone Financial Results of the Company for the 3rd Quarter and Nine Months ended December 31, 2025 along with the Limited Review Report; b. A copy of Unaudited Consolidated Financial Results of the Company for the 3rd Quarter and Nine Months ended December 31, 2025 along with the Limited Review Report; 2. Discontinuation of Refringent Gas Business Segment: Pursuant to Regulation 30 of SEBI Listing Regulations read with Part B of Para A of Schedule III to the SEBI Listing Regulations, the Board has approved the discontinuation of the Refringent Gas business segment as part of a strategic decision to enable better allocation of capital towards the Company’s core, higher-growth businesses, thereby improving capital efficiency and long-term value creation. The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular, bearing reference no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is attached as Annexure II. 3. Further, it has informed that the Board of Directors has also approved amendments to the Company’s ‘Policy on Related Party Transactions’. The aforesaid Financial Results will also be available on the Company's website at https://refex.co.in/investors/.

The above information is a part of company’s filings submitted to BSE.

Refex Industries Share Price

244.75 0.35 (0.14%)

17-Apr-2026 16:59 View Price Chart

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Refex Industries informs about outcome of the meeting

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