Refex Renewables & Infrastructure Limited has scheduled a meeting of its Board of Directors on Tuesday, August 04, 2026. The primary agenda includes consideration and approval of the Unaudited Financial Results for the first quarter ended June 30, 2026 of the financial year 2026-27. The results will be presented on both standalone and consolidated basis.
The company confirms compliance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) through this filing.
Regarding insider trading regulations, the company references its earlier intimation dated June 24, 2026. In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct, the Trading Window for dealing in the company's securities has been closed for all Designated Persons including Insiders since July 01, 2026. The Trading Window is scheduled to reopen on Friday, August 07, 2026.
This intimation has been made available on the company's website at https://www.refexrenewables.com.