StockWatch
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Other Textile Products
Board Meeting29 Jul 2026, 05:40 pm

Arex Industries Ltd Board Meeting Approves Q1 FY27 Unaudited Results

AI Summary

Arex Industries Ltd. held a Board Meeting on July 29, 2026, where they approved the Un-audited Financial Results for the quarter ended June 30, 2026. The company also received the Limited Review Report from its Statutory Auditors on these results. Additionally, the Board approved the Director's Report for the year ended March 31, 2026, fixed book closure dates for September 17-23, 2026, and approved the notice for the 37th Annual General Meeting (AGM) scheduled for September 23, 2026. The record date for final dividend distribution was set for September 16, 2026. The re-appointment of Mr. Aviv Divekar as Non-Executive Independent Director for a second term was also approved, subject to shareholder approval.

Key Highlights

  • Unaudited financial results for Q1 FY27 approved.
  • 37th AGM scheduled for September 23, 2026, via VC.
  • Book closure dates set for September 17-23, 2026.
  • Record date for final dividend fixed at September 16, 2026.
  • Re-appointment of an independent director approved.