| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 10 Sep 2025 |
| AGM 30/09/2025 Book Closure - In accordance with Section 91 of the Companies Act, 2013 read with applicable rules and SEBI LODR, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 22nd September, 2025 to Monday, 29th September, 2025; (both days inclusive) for financial year ended March 31, 2025 for the purpose of its Annual General Meeting. (As per BSE Announcement Dated on 03/09/2025) The 20th AGM of Rex Sealing and Packing Industries Limited was held today on Tuesday 30th September 2025 which commenced at 5.00 pm and concluded at 5.30 p.m. by physical mode in accordance with the relevant circulars issued by MCA and SEBI. The meeting was held at A - 207 Byculla Service Industries D K Road Byculla East Mumbai 400 027. The proceedings are enclosed. (As Per BSE Announcement Dated on: 30.09.2025) In accordance with reg 44 of SEBI LODR please find enclosed the voting results and scrutinizer report on the resolutions passed at the AGM of the Company held on 30th September 2025 for your information and records. Kindly take the same on record. The above information is also uploaded on the website of the Company. (As per BSE Announcement dated on: 03.10.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.