Refex Industries Limited — Others, 27-06-2025: Copy of Newspaper Publication

Refex Industries Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company has scheduled its 23rd Annual General Meeting to be held via video conferencing to transact ordinary and special business. Shareholders are provided remote e-voting facilities, with a designated cut-off date determining eligibility. The company secretary appointed a scrutinizer to oversee a fair voting process, and voting results will be published on the company and stock exchange websites shortly after the meeting. This facilitates transparent governance and shareholder participation in key corporate decisions.