Refex Industries informs about disclosures
Refex Industries has informed all stakeholders that the Board of Directors of Refex Industries at its meeting held Yesterday, i.e., on Thursday, March 26, 2026, has considered and approved the following: 1. Making investments, give loans, guarantees and security for an amount not exceeding Rs 3,300 Crore (revised from existing Rs 2,500 Crore), in excess of limits specified under Section 186 of the Companies Act, 2013; 2. Material Related Party Transaction(s) for an amount not exceeding Rs 2,010 Crore with Venwind Refex Power, a subsidiary company; and 3. Approval of Postal Ballot Notice dated March 26, 2026, for seeking approval of the shareholders by way of postal ballot for the business item nos. 1 & 2.
The above information is a part of company’s filings submitted to BSE.

