| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 4 Sep 2026 |
| This is to inform you that the Annual General Meeting of the Members of the Company is scheduled to be held on Wednesday , September 30, 2026, at 5:00 pm at the registered office of the Company. The Notice of the AGM and Annual Report for the financial year 2025-26 comprising of the standalone audited financial statements for the financial year 2025-26, along with Board Report, Auditors Report and other documents required to be attached thereto, will be sent in electronic mode to all the members of the Company whose e-mail address is registered with the Company / Companys Registrar and Transfer Agent, Bigshare Services Private Limited. The notice of the AGM is enclosed herein for your record. The Notice of the AGM and Annual Report will also be available on the website of the Company, that is, www.rexseal.com. This is to inform you that the Board of Directors of Rex Sealing and Packing Industries Limited at its meeting held today, i.e., Thursday, September 03, 2026 at 5 p.m. (IST), inter alia, considered and approved the following matters: 1. Approval of Annual Report - Adoption of the Annual Report of the Company for the financial year ended March 31, 2026, including the Boards Report and the Management Discussion and Analysis Report. Appointment of Scrutinizer- Appointment of M/s Aabid & Co as Scrutinizers for conducting the e-voting process in a fair and transparent manner at the ensuing AGM Approval of the notice convening the 21 st Annual General Meeting of the Company to be held on Wednesday September 30, 2026 at 5 00 PM to transact the business set out therein. (As per BSE announcement dated on : 03.09.2026) THE 21ST ANNUAL GENERAL MEETING OF REX SEALING AND PACKAGING INDUSTRIES LIMITED WAS HELD ON 30 SEPTEMBER 2026 WHICH COMMENCED AT 5.00 PM, AND CONCLUDED AT 5.40 PM. MEETING WAS HELD IN PHYSICAL MODE AT THE REGISTERED OFFICE OF THE COMPANY. THE PROCEEDINGS OF THE MEETING ARE ATTACHED HEREWITH (As Per BSE Announcement Dated on:30.09.2026) | ||
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