Refex Industries Limited — Others, 19-06-2025: Appointment

Refex Industries has announced a board meeting to approve key appointments and corporate actions. Dr. Vineet Kothari will join as an Independent Director for a five-year term, bringing extensive legal and arbitration expertise. STARP & Associates has been re-appointed as Cost Auditor, and A. Mohan Kumar & Associates 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 Annual Report for FY25 and the 23rd AGM Notice have been approved, with the AGM scheduled via virtual means. Remote e-voting will be available for shareholders.