Refex Industries Limited - 532884 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 24, 2024
Outcome of the Board Meeting held on May 24, 2025 to consider and approve, interalia, the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024; 2. Change in designation of Mr. Dinesh Kumar Agarwal (DIN:07544757) from Non-executive Director to Whole-time Director-cum-Chief Financial Officer ('CFO') & Key Managerial Personnel ('KMP') of the Company, with effect from June 1, 2024; 3. Appointment of Mr. Ankit Poddar (ACS 25433) as the Company Secretary with effect from June 1, 2024; 4. Amendment to 'Policy on Determining Materiality'; 5. Appointment of Mrs. Uthayakumar Lalitha as Senior Managerial Personnel with effect from May 25, 2024.24-05-2024