Refex board to meet on May 26 to consider FY26 results

refex industries has scheduled a meeting of its Board of Directors for Tuesday, May 26, 2026. The meeting will be held to consider and approve the audited standalone and consolidated financial results of the company for the quarter and financial year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on the financial performance for the specified period. Additionally, the directors will consider and recommend a final dividend for the financial year 2025-26, if any. Any dividend declared will be subject to the approval of the shareholders at the ensuing Annual General Meeting.

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the company has closed its trading window. The closure was effective from April 01, 2026, and applies to all designated persons, including insiders. The window will remain closed until 48 hours after the publication of the financial results.

Key Event	Date
Board Meeting	May 26, 2026
Financial Year End	March 31, 2026
Trading Window Closure	April 01, 2026

The intimation was issued pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.18%	+4.95%	+8.67%	-14.14%	-31.50%	+908.86%

Refex Industries Limited has secured an order for the supply of Bulk Industrial Commodity from a leading Navratna PSU operating in the steel sector. The development was disclosed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular bearing reference no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Order Details

The order involves the supply of Bulk Industrial Commodity to a domestic entity and is valued at approximately INR 36.50 Crore. The contract is expected to be executed within approximately 40 days. The following table summarises the key parameters of the order as disclosed:

Parameter:	Details
Awarding Entity:	A leading Navratna PSU in the steel sector
Nature of Order:	Supply of Bulk Industrial Commodity
Domestic/International:	Domestic
Order Value:	~INR 36.50 Crore
Execution Timeline:	~40 days
Related Party Transaction:	No
Promoter/Group Interest in Awarding Entity:	No

Compliance and Disclosure

The disclosure was made by Refex Industries in compliance with the applicable SEBI regulatory framework. The company confirmed that neither the promoter, promoter group, nor group companies hold any interest in the entity that awarded the order. Additionally, the transaction does not fall within the scope of related party transactions. The communication was signed by Ankit Poddar, Company Secretary and Compliance Officer, on May 13, 2026.