Board Meeting Announcement for Refex Renewables & Infrastructure Ltd - Dec 6, 2024

Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 inter alia to consider and approve proposal for fund raising by way of issue of non-convertible debentures on a private placement basis. Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2024 ,inter alia, to consider and approve proposal for fund raising, by way of issue of non-convertible debentures, on a private placement basis. (As Per BSE Announcement Dated on 04.12.2024)