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The Annexure

Desk Construction Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltd

BSE 531260 REFEXRENEW INE332F01018 ₹334.05 +1.00%
Industrials Construction Construction Civil Construction

Filing rhythm · 30 trading days

21 filings · 4 material · busiest 2026-08-14

What it files

Filings

21 in the window

  1. 25 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    We are pleased to submit the Annual Report including the standalone and consolidated audited financial statement for the financial year 2025-26, along with Board's Report, Auditor's Report ....

    Others / Reg. 34 (1) Annual Report View filing →

  2. 25 August 2026

    AGM / EGM

    Notice Convening 32Nd Annual General Meeting Of Refex Renewables & Infrastructure Limited

    32nd Annual General Meeting of Refex Renewables & Infrastructure Limited shall be held on Friday, September 18, 2026 at 11:00 a.m. through VC/ OAVM

    AGM/EGM / AGM View filing →

  3. 21 August 2026

    General

    Outcome Of The Meeting Of The Board Of Directors Of Refex Renewables & Infrastructure Limited ('Company') Held On August 20, 2026, Inter-Alia, For Considering Request From One Of The Promoters Of The Company For Re-Classification To 'Public' Category In The Shareholding Pattern In Accordance With The Provisions Of Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Revised outcome of Board meeting dated August 20, 2026, after including time of commencement and conclusion of the meeting as advised by the BSE Limited.

    Company Update / General View filing →

  4. 20 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On August 20, 2026, Inter-Alia, For Considering Re-Classification Request Received From One Of The Promoters, As Per Regulation 31A Of The SEBI Listing Regulations, 2015.

    The Board has deliberated and approved the Reclassification Request and has decided to submit an application to BSE Limited seeking its no-objection for the proposed re-classification, ....

    Others / Outcome without intimation View filing →

  5. 20 August 2026

    General

    Outcome Of The Meeting Of The Board Of Directors Of Refex Renewables & Infrastructure Limited Held On August 20, 2026, Inter-Alia, For Considering Request From One Of The Promoters Of The Company For Re-Classification To 'Public' Category In The Shareholding Pattern In Accordance With The Provisions Of Regulation 31A Of The SEBI Listing Regulations, 2015.

    Approval of the Board of Directors to the re-classification request of one of the promoters to the public category, in the shareholding pattern, as per SEBI Listing Regulations, 2015.

    Company Update / General View filing →

  6. 20 August 2026

    General

    Submission Of Application Seeking No-Objection Or Approval Of The Recognized Stock Exchange, Namely, BSE Limited, For Re-Classification Of Status Of Avyan Pashupathy Capital Advisors Private Limited, One Of The Promoters, As 'Public', By Refex Renewables & Infrastructure Limited, On August 20, 2026, In Accordance With The Provisions Of Regulation 31A Of The SEBI Listing Regulations.

    The Company has duly submitted requisite application on August 20, 2026, seeking NOC or approval of the BSE Limited, for re-classification of Avyan Pashupathy Capital Advisors Private Limited, ....

    Company Update / General View filing →

  7. 19 August 2026

    General

    Withdrawal Of Corporate Insolvency Resolution Process (CIRP) Against Sherisha Solar LLP, A Strategically Important Step-Down Subsidiary Entity,

    Withdrawal of CIRP application filed against Sherisha Solar LLP and closure of disputes and litigations between the parties.

    Company Update / General View filing →

  8. 17 August 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Avyan Pashupathy Capital Advisors Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  9. 14 August 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Catalyst Trusteeship Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  10. 14 August 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Catalyst Trusteeship Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  11. 14 August 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Refex Holding Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  12. 14 August 2026

    SAST

    Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Refex Holding Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 View filing →

  13. 14 August 2026

    General

    Refex Renewables & Infrastructure Limited Becomes A Subsidiary Of Refex Holding Private Limited

    Pursuant to acquisition of 13,91,869 equity shares (30.94%) by Refex Holding Private Limited (RHPL) via inter-se transfer from Promoter-Avyan Pashupathy Capital Advisors Private Limited, ....

    Company Update / General View filing →

  14. 14 August 2026

    General

    Intimation Of Receipt Of Request From One Of The Promoters Requesting Re-Classification To 'Public' Category In The Shareholding Pattern In Accordance With The Provisions Of Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended) ('SEBI LODR Regulations').

    Avyan Pashupathy Capital Advisors Private Limited having transferred its entire 30.94% stake by way of inter-se transfer, has sought re-classification from "Promoter/ Promoter group" to ....

    Company Update / General View filing →

  15. 10 August 2026

    SAST

    Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

    Insider Trading / SAST / Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 View filing →

  16. 6 August 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Letter of award received by Refex Green Power Limited, a WOS from SECI, a GOI Enterprise, for setting-up of 80MW Wind Power Project in Kurnool, Andra Pradesh.

    Company Update / Award of Order / Receipt of Order View filing →

  17. 4 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Meeting Of The Board Of Directors Held On August 04, 2026

    Approval of the unaudited Financial Results for the 1st quarter ended June 30, 2026, for the financial year 2026-27, both on standalone and consolidated basis; Approval of Annual Report ....

    Board Meeting / Outcome of Board Meeting View filing →

  18. 4 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026 Of FY27

    Unaudited Financial Results for Quarter ended June 30, 2026 of FY27

    Result / Financial Results View filing →

  19. 4 August 2026

    Change in Management

    Change in Management

    Re-appointment of Mr. Kalpesh Kumar as Managing Director and Key Managerial Personnel for a further period of 3 years from October 01, 2027 to September 30, 2030, subject to the approval ....

    Company Update / Change in Management View filing →

  20. 4 August 2026

    General

    Announcement Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015- Redemption Of Unlisted Non- Convertible Debentures

    Redemption of 105 nos. of Unlisted, fully paid up Non-convertible Debentures ("NCDs") amounting to ?10.50 crores in full including interest thereon allotted to Northern Arc emerging corporates ....

    Company Update / General View filing →

  21. 29 July 2026

    Board Meeting

    Board Meeting Intimation for Unaudited Financial Results For The 1St Quarter Ended June 30, 2026, Of The Financial Year 2026-27, Both On Standalone & Consolidated Basis

    Refex Renewables & Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Unaudited ....

    Board Meeting / Board Meeting View filing →