Refex Industries Limited — Others, 27-10-2024: Shareholders meeting

Refex Industries Limited held an Extraordinary General Meeting via video conferencing where shareholders approved two special resolutions: the issuance of equity shares to non-promoters and warrants to both promoters and non-promoters on a preferential basis. The voting results indicated overwhelming support, with over 99.99% of votes in favor for both resolutions. The reported attendance included 38 shareholders participating remotely. The votes were scrupulously examined, ensuring compliance with regulatory requirements.