Refex Industries Announces 24th AGM on July 31, 2026, and Declares Dividend
Refex Industries will hold its 24th AGM on July 31, 2026, via video conference. The company declared a second interim dividend of ₹1.00 per share for FY26, totaling ₹1.50 per share for the year. The record date for the dividend is July 24, 2026. Remote e-voting is open from July 28-30, 2026.
The declaration of a dividend and the announcement of the AGM are significant corporate events that impact shareholder returns and governance, hence a medium impact.
The announcement is positive due to the declaration of a dividend and the scheduling of the AGM, indicating normal corporate operations and returns to shareholders.
Refex Industries Limited has announced its 24th Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 11:00 am IST. The meeting will be conducted through Video Conferencing / Other Audio-Visual Means, in compliance with MCA Circulars and SEBI regulations.
The company has also announced a second interim dividend of ₹1.00 per equity share for the financial year 2025-26, bringing the total dividend for FY26 to ₹1.50 per equity share (75% of face value). This dividend will be paid to eligible shareholders whose names appear in the Register of Members as on Friday, July 24, 2026 (Record Date).
Remote e-voting for the AGM will commence on Tuesday, July 28, 2026, at 9:00 AM IST and conclude on Thursday, July 30, 2026, at 5:00 PM IST. Members are encouraged to register or update their email addresses to receive meeting-related information. The Notice of the 24th AGM and Annual Report for FY26 will be available on the company's website and stock exchange websites.
What to do with a filing like this
Refex Industries Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Refex Industries Limited. Read the original for the full detail.