Refex Renewables & Infrastructure Ltd
Unaudited Financial Results for Quarter ended June 30, 2026 of FY27
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 04 Aug 2026, 11:52 AM IST · BSE ID: 45989d23-35bd-4ae1-9066-83fc27888ae6
View Original BSE Filing (PDF)
💡
In Simple Terms
Refex Renewables approved its latest quarterly financial results, re-appointed its Managing Director, and redeemed debentures worth ₹10.50 Crores.
🤖 AI Summary
- Refex Renewables & Infrastructure Ltd approved Unaudited Financial Results for Q1 FY27 ended June 30, 2026.
- Mr. Kalpesh Kumar re-appointed as Managing Director & KMP for three years, starting October 01, 2027.
- Redemption of 105 unlisted Non-Convertible Debentures amounting to ₹10.50 Crores was noted.
- The 32nd Annual General Meeting will be held on Friday, September 18, 2026.
- Mr. A. Mohan Kumar re-appointed as Secretarial Auditor for FY27 on August 04, 2026.
🏢 How This Affects the Company
The redemption of 105 Non-Convertible Debentures amounting to ₹10.50 Crores reduces the company's outstanding debt obligations.
Re-appointment of Mr. Kalpesh Kumar as Managing Director provides continuity in leadership, leveraging his 20+ years of experience in solar and renewables.
The redemption of NCDs reduces financial leverage and associated interest rate risks for the company.
👥 What This Means For Shareholders
✅
Action Required
Shareholders must vote on the re-appointment of Mr. Kalpesh Kumar at the 32nd Annual General Meeting scheduled for September 18, 2026, via e-voting.
👤
Who Is Affected
All shareholders registered as of the cut-off date, Friday, September 11, 2026, are entitled to participate in the remote e-voting and attend the 32nd AGM.
🔍
Management Signal
The re-appointment of Mr. Kalpesh Kumar signals management's intent to maintain continuity in its strategic leadership and leverage his experience in the renewables sector.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
32nd Annual General Meeting on September 18, 2026, for resolutions approval.
Publication of the Annual Report for FY2025-26 on the company website.
Q2 FY27 Unaudited Financial Results for performance updates.
LOW RISK
The filing reports routine board approvals, personnel re-appointments, and debt redemption, indicating no new significant risks.
💡 Investor Takeaway
The Board approved Q1 FY27 unaudited financial results and re-appointed Mr. Kalpesh Kumar as MD for three years from October 01, 2027. The company redeemed 105 unlisted NCDs, amounting to ₹10.50 Crores, reducing debt obligations. The 32nd AGM is scheduled for September 18, 2026.
⚖️ Strengths & Concerns
✅ Positives
- Continuity in leadership with the re-appointment of Mr. Kalpesh Kumar, Managing Director, for three consecutive years.
- Reduced financial obligations through the redemption of 105 unlisted NCDs totaling ₹10.50 Crores.
❓ Frequently Asked Questions
What financial results did Refex Renewables & Infrastructure Ltd approve?
Refex Renewables & Infrastructure Ltd approved its Unaudited Financial Results for the 1st quarter ended June 30, 2026, of the financial year 2026-27.
Who was re-appointed as Managing Director for Refex Renewables & Infrastructure Ltd?
Mr. Kalpesh Kumar (DIN: 07966090) was re-appointed as Managing Director & Key Managerial Personnel for three consecutive years, commencing from October 01, 2027, till September 30, 2030.
What was the value of Non-Convertible Debentures redeemed by Refex Renewables & Infrastructure Ltd?
The company noted the redemption of 105 unlisted, fully paid-up Non-Convertible Debentures (NCDs), amounting to ₹10.50 Crores.
When is the 32nd Annual General Meeting for Refex Renewables & Infrastructure Ltd?
The 32nd Annual General Meeting (AGM) of Refex Renewables & Infrastructure Ltd is scheduled for Friday, September 18, 2026, at 11:00 a.m. (IST) through VC OAVM.
What is the cut-off date for e-voting for the Refex Renewables & Infrastructure Ltd AGM?
The cut-off date to ascertain the names of members entitled to participate in remote e-voting and attend the 32nd AGM is Friday, September 11, 2026.
Questions based on this BSE filing only. For information purposes.