Board Meeting Announcement for Refex Renewables & Infrastructure Ltd - Aug 13, 2024

Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Unaudited Financial Results for the 1st quarter ended June 30 2024 both on standalone & consolidated basis along with the Limited Review Report thereon 2. Proposal for raising of funds/capital.