Arex Industries Ltd Board Meeting Approves Un-audited Financials, Sets AGM Date

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, along with the Limited Review Report from statutory auditors. The Board also approved the Director's Report for the year ended March 31, 2026. Key decisions included fixing book closure dates from September 17-23, 2026, and approving the notice for the 37th Annual General Meeting (AGM) scheduled for September 23, 2026, to be held via Video Conferencing. Details for remote e-voting were also provided, with the cut-off date set for September 16, 2026. Additionally, the company fixed September 16, 2026, as the Record Date for Final Dividend distribution and approved the re-appointment of Mr. Aviv Divekar as Non-Executive Independent Director for a second term.