Refex Industries Limited refex industries will host company officials at an investor conference scheduled for August 12, 2026, providing analysts and institutional investors an opportunity to engage with management. The event is part of the broader Emkay Global Conference and aims to facilitate dialogue based on publicly available corporate updates.

The disclosure was made pursuant to 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. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. This regulatory filing ensures transparency regarding upcoming investor interactions.

Meeting Details

The conference session is set for August 12, 2026, beginning at 11:00 AM IST. The venue for the interaction is the Grand Hyatt in Mumbai, a common location for major financial conferences in India.

Scope of Discussion

Management has clarified that all discussions during the meet will be strictly based on publicly available information. The company emphasized that no unpublished price-sensitive information (UPSI) is intended to be discussed during these interactions, adhering to fair disclosure principles.

Regulatory Compliance

The intimation was signed by Ankit Poddar, Company Secretary and Compliance Officer of Refex Industries Limited. The filing notes that changes to the schedule may occur due to exigencies on the part of the host or the company. Investors are advised to monitor official communications for any last-minute updates regarding the agenda or timing.

Refex Industries Limited has secured near-unanimous approval from its equity shareholders and unanimous support from its creditors for a Composite Scheme of Amalgamation and Arrangement. The resolution received 99.999% of the votes polled by shareholders, while all participating secured and unsecured creditors voted in favor. This decisive mandate clears a critical regulatory hurdle for the restructuring involving Refex Green Mobility Limited (RGML) and Refex Mobility Limited (RML), paving the way for final sanction by the National Company Law Tribunal (NCLT).

The voting results were disclosed on August 7, 2026, following three court-convened meetings held on August 5, 2026, as directed by the NCLT, Chennai Bench, under Company Application No. CA(CAA)/43(CHE)/2026. The scheme involves the amalgamation of RGML (Transferor) into Refex Industries Limited (Transferee/Demerged) and Refex Mobility Limited (Resulting), governed by Sections 230 to 232 of the Companies Act, 2013.

Equity Shareholder Voting Results

Equity shareholders voted via remote e-voting and during the video-conferenced meeting. Out of 92,973 shareholders on the record date of July 31, 2026, 117 shareholders participated in the vote. The promoter group, holding 77,623,085 shares, voted entirely in favor. Among public shareholders, institutional investors also supported the resolution with 100% of their votes.

Only 603 shares were voted against the resolution, representing less than 0.001% of the total votes polled. The scrutinizer, Kishore P, confirmed that the requisite majority of three-fourths in value was achieved.

Creditor Approval

Secured and unsecured creditors voted via postal ballot at physical meetings held at the company’s registered office in Chennai.

For secured creditors, 3 out of 10 total creditors attended, representing ₹75 crore of the ₹158.9 crore outstanding dues as of March 31, 2026. These attendees voted unanimously in favor. For unsecured creditors, 37 out of 379 creditors participated, representing ₹21.5 crore of the ₹347.6 crore outstanding dues. This group also voted unanimously in favor of the scheme.

Next Steps

The Court-appointed Chairperson, U.K. Sirohi, is required to submit the meeting reports to the NCLT within three days. The final sanction from the tribunal is necessary to implement the scheme, after which equity shares of Refex Mobility Limited are expected to be listed on BSE and NSE.