| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 21 May 2026 |
| To consider and approve the financial results for the period ended March 31, 2026 and other business matters Rex Pipes And Cables Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated On : 27.05.2026) | ||
| Board Meeting | 30 Jan 2026 | 22 Jan 2026 |
| To consider other business matters(1) Appointment of Mr. Varun Kacholia as as an Additional Non-Executive Independent Director of the Company, subject to the recommendation of the Nomination and Remuneration Committee.(2) Any other business with the permission of the Chair. Rex Pipes And Cables Industries Limited has informed the Exchange regarding Board meeting held on January 30, 2026. (As per NSE announcement dated on : 30.01.2026) REX PIPES AND CABLES INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 30-Jan-2026 to consider Other business. (As per NSE announcement dated :27.01.2026) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters Rex Pipes And Cables Industries Limited has informed the Exchange regarding Board meeting held on November 12, 2025. Unaudited Financial Results (Standalone & Consolidated) of the Company for the half year ended on September 30, 2025 along with the statement of Assets and Liabilities and the cash flow statement for the Half year ended September 30, 2025. Limited Review Report of Statutory Auditors on un-Audited Financial Results (Standalone & Consolidated) of the company for the half year ended September 30, 2025. (As Per NSE Announcement Dated On : 12.11.2025) | ||
| Board Meeting | 6 Oct 2025 | 29 Sep 2025 |
| To consider other business matters1. To consider and approve the Related Party Transactions (RPT) Policy, as recommended by the Audit Committee, and to place the same before the Board of Directors for their consideration and approval.2. To transact any other business with the permission of the Chairman. Rex Pipes And Cables Industries Limited has informed the Exchange regarding Board meeting held on October 06, 2025. (As Per NSE Announcement Dated On : 06.10.2025) | ||
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