Refex Industries dispatched Postal Ballot Notice electronically on April 02, 2025, for member approvals.
Seeking nod for Special and Ordinary Resolutions via e-voting.
Key resolutions include: Investments/loans/guarantees beyond limits (Section 186), ESOP 2021 amendment, and Related Party Transaction with Venwind Refex Power Limited.
E-voting period: April 03, 2025 to May 02, 2025.
Notice published in Business Standard (English) and Dinamani (Tamil) on April 03, 2025.