Refex Renewables & Infrastructure MD, chairman, board of directors and AGM
BSE: 531260ConstructionSmall Cap
Share price at the BSE close on 19 Oct 2026. Previous close ₹357.95.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹163 Cr2,730th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 4 Aug 2026
- 2.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 131
Statutory auditor
Named in the results for the quarter to Mar 2026.
- A B C D & Co. LLPPeer-review certificate valid to Feb 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Refex Renewables & Infrastructure AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Refex Renewables & Infrastructure share news and announcements
Annual general meeting, 18 Sep 2026
2,674 shareholders on the register on 11 Sep 2026; present: 1 promoter and 56 others; votes counted by A. Mohan Kumar / NOTAPPLICABLE.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements of the Company for the financial year ended March 31, 2026 and reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.51%
Turnout: all 75.30% · promoters 100.00% · institutions 0.00% · other public 1.74%
- Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the report of Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.51%
Turnout: all 75.30% · promoters 100.00% · institutions 0.00% · other public 1.74%
- Re-appointment of Mr. Kalpesh Kumar (DIN: 07966090) as a Director (Executive), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.51%
Turnout: all 75.30% · promoters 100.00% · institutions 0.00% · other public 1.74%
- Revision in remuneration payable to Mr. Kalpesh Kumar (DIN: 07966090), Managing Director during his current term till September 30, 2027Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.71%
Turnout: all 75.30% · promoters 100.00% · institutions 0.00% · other public 1.74%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.