Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Saturday, October 17, 2026
Filed with BSE · · 24 pages · English
Summary by 6ix AI
The Board approved an increase in the authorized share capital and plans for borrowing funds beyond previously set limits, along with the creation of charges on company assets. Additionally, the company plans to issue equity shares to non-promoters on a preferential basis and has allotted shares to employees under its stock option scheme. A postal ballot notice has been issued to seek shareholder approval for these resolutions, with remote e-voting scheduled to commence shortly.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Refex Renewables & Infrastructure Limited on 6ix
Earlier from Refex Renewables & Infrastructure
- Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of The Company
- Litigation(S) / Dispute(S) / Regulatory Action(S) With Impact In Respect Of Refex CBG Kolhapur Limited, A Step-Down Subsidiary Of The Company.
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Refex Renewables & Infrastructure Limited Press Release Sep 28 2026
- Refex Renewables & Infrastructure Limited Press Release Sep 05 2026
Later from Refex Renewables & Infrastructure
- Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
- Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
- Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
- Announcement under Regulation 30 (LODR)-Preferential Issue
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