Board Meeting Dates of Refex Renewables & Infrastructure Ltd.

Date of Meeting	Purpose
Feb 11, 2026	Quarterly Results
Nov 10, 2025	Quarterly Results
Aug 08, 2025	Quarterly Results
Aug 07, 2025	Quarterly Results
May 21, 2025	Audited Results
Feb 05, 2025	Quarterly Results
Dec 06, 2024	To consider raising of funds
Nov 08, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results & Fund Raising
May 22, 2024	Audited Results & Rights issue
Feb 13, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 24, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results & Others
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 18, 2021	Quarterly Results
Oct 18, 2021	Quarterly Results
Aug 10, 2021	Audited Results
Feb 19, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Oct 28, 2020	Quarterly Results
Sep 01, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Dec 20, 2019	Employees Stock Option Plan
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 11, 2019	Quarterly Results
Jan 02, 2019	Others
Nov 14, 2018	Quarterly Results
Oct 19, 2018	Others
Jul 26, 2018	Quarterly Results
May 29, 2018	Audited Results
Apr 24, 2018	Others
Feb 14, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Aug 09, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Nov 13, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 09, 2015	Quarterly Results
Sep 27, 2012	Audited Results
Sep 30, 2010	Audited Results
Apr 30, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Jul 31, 2009	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jul 13, 2007	Change in name of the Company
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Sep 30, 2006	Accounts
Sep 23, 2006	Sale of part of undertaking
Jul 31, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results

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