Refex Industries Limited — Board Meeting, 19-06-2025: Outcome of Board Meeting

Refex Industries has announced a board meeting approving the financial results for the quarter and half-year. Key updates include the appointment of Dr. Vineet Kothari as an Independent Director for five years and the re-appointment of M/s STARP & Associates as Cost Auditors for FY26. M/s A. Mohan Kumar & Associates has been appointed as Secretarial Auditor for five years. The company plans to increase its authorized share capital from ₹40 Cr to ₹100 Cr to support future growth. The 23rd AGM is scheduled with e-voting facility enabled for shareholders.