AREX INDUSTRIES LTD.

Arex Industries Ltd. has announced its 37th Annual General Meeting (AGM) scheduled for Wednesday, September 23, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means. The company will transact businesses as set out in the Notice of AGM, including the adoption of audited financial statements for FY 2025-26 and the declaration of dividend on equity shares. The Integrated Annual Report for FY 2025-26, along with the AGM Notice, has been dispatched electronically to members and is also available on the company's website. E-voting facilities are provided through CDSL for members.

Arex Industries Ltd. announced the re-appointment of Mr. Aviv Divekar as a Non-Executive Independent Director for his second and final term of 5 years, commencing September 1, 2026, and concluding August 31, 2031. This re-appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company also disclosed its un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The Board Meeting also approved the Director's Report for the year ended March 31, 2026, and fixed book closure dates from September 17-23, 2026, for the AGM. A record date of September 16, 2026, was set for final dividend distribution.

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.

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.

Arex Industries Ltd. has announced that its Board Meeting held on July 29, 2026, has fixed Wednesday, September 16, 2026, as the record date for the distribution of a final dividend. The dividend amount is ₹2.50 per equity share for the Financial Year ended March 31, 2026. This dividend is subject to declaration by the shareholders at the upcoming Annual General Meeting. Shareholders whose names appear on the Register of Members or as beneficial owners by the record date will be eligible to receive the dividend.

Arex Industries Ltd. announced its un-audited financial results for the quarter ended June 30, 2026, following a Board Meeting held on July 29, 2026. The company also approved the Director's Report for the year ended March 31, 2026. Key decisions included fixing the book closure dates from September 17 to September 23, 2026, for the 37th Annual General Meeting (AGM) scheduled for September 23, 2026. The record date for the final dividend distribution was set for September 16, 2026. Additionally, the re-appointment of Mr. Aviv Divekar as Non-Executive Independent Director for a second term was approved, subject to member approval.

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

Arex Industries Ltd has issued a clarification regarding a clerical mistake in its standalone audited financial results for the quarter and year ended March 31, 2026. The error was identified in the figures for 'Other Comprehensive Income (After Tax)' and 'Total Comprehensive Income'. The company states that the rectification does not impact the balance sheet or cash flow statement, with no change in overall financial figures except for the specific points mentioned. The corrected financial results have been submitted to the BSE.

Arex Industries Ltd. has announced that its Board of Directors will convene on July 29, 2026. The primary agenda item for this meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026. Other routine business may also be discussed with the Chair's permission. The notice was filed with the BSE.

Arex Industries Ltd. has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will reopen thereafter. The company manufactures textile labels and is based in Gujarat, India.