Refex Industries Limited — Others, 03-04-2025: Copy of Newspaper Publication

Refex Industries Limited has announced a board meeting on April 2, 2025, to discuss a postal ballot involving several key resolutions. These include proposals for investments, amendments to the employee stock option scheme, and related party transactions. The postal ballot notice has been dispatched electronically to all eligible members. The e-voting process will open on April 3, 2025, and close on May 2, 2025.

This move encourages shareholder participation and is likely to bolster engagement in corporate governance. Investors might view this as a positive step towards transparency and alignment with shareholder interests, potentially enhancing investor confidence in the company’s strategic direction.