Refex Shareholders Approve Section 186 and RPT Resolutions

Refex Industries shareholders approved two resolutions via e-voting concluded on April 30, 2026.
A special resolution passed to exceed Section 186 limits for investments, loans, and guarantees with 99.67% votes in favor.
An ordinary resolution passed for material related party transactions with subsidiary Venwind Refex Power with 90.41% votes in favor.
The total voter turnout was 60.74% for the special resolution and 4.89% for the ordinary resolution.