Rex Sealing and Packing Industries Ltd

Rex Sealing and Packing Industries Ltd. announced the approval of audited financial results for the half year and year ended March 31, 2026, during its Board of Directors meeting held on May 29, 2026. The meeting, which commenced at 3.40 PM (IST) and concluded at 6.00 PM (IST), also included a review of the audit report by B.B. Gusani & Associates, Chartered Accountants. The auditor's report expresses a true and fair view of the company's financial performance in accordance with regulatory requirements.

Rex Sealing and Packing Industries Ltd's Board of Directors approved the audited financial results for the half year and full year ended March 31, 2026, during their meeting on May 29, 2026. The meeting, which commenced at 3:40 PM (IST) and concluded at 6:00 PM (IST), also included the approval of the audit report as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The financial results and related disclosures are available on the company's website.

Rex Sealing and Packing Industries Ltd's Board of Directors approved the audited financial results for the half year and year ended March 31, 2026, along with the audit report, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The board meeting commenced at 3.40 PM (IST) and concluded at 6.00 PM (IST).

Rex Sealing and Packing Industries Ltd has appointed Ms. Manisha Munnalal Gupta as the Company Secretary and Compliance Officer, effective May 05, 2026. The appointment was approved during the Board of Directors meeting held on the same day, which commenced at 03:30 P.M and concluded at 04:00 P.M. Ms. Gupta is an Associate Member of the Institute of Company Secretaries of India (ICSI) and is not related to any Director of the Company.

Rex Sealing and Packing Industries Ltd announced a revised outcome of its Board Meeting held on April 23, 2026. The company stated that an earlier reported appointment of the Company Secretary and Compliance Officer was erroneous and has been cancelled, declared null and void. The company will appoint a new Company Secretary and Compliance Officer in due course. Additionally, the Board accepted the resignation of Ms. Aishwarya Kachhawaha from the post of Company Secretary and Compliance Officer, effective April 23, 2026, citing personal reasons. This revision was made to ensure good corporate governance.

Rex Sealing and Packing Industries Ltd's Board approved the allotment of 50,048 equity shares to "Non-Promoters Category" on April 17, 2026. These shares were issued at an issue price of 210 each (including a premium of 200) upon conversion of an equal number of warrants. The company received the balance 75% of the issue price, amounting to 78,82,560, from the allottees. This conversion increased the company's paid-up equity capital from 2,53,49,520 (25,34,952 shares) to 2,58,50,000 (25,85,000 shares). The new shares rank pari-passu with existing shares. Post-conversion, 51,010 warrants remain outstanding.

Rex Sealing and Packing Industries Ltd's Board of Directors, in a meeting held on April 17, 2026, approved the allotment of 50,048 equity shares. These shares were issued to the "Non-Promoters Category" on a preferential basis, following the conversion of an equal number of warrants. The issue price was Rs. 210 per share, including a premium of Rs. 200. The company received the balance 75% of the issue price, amounting to ₹78,82,560, from the allottees. This conversion has increased the company's paid-up equity capital from ₹2,53,49,520 (25,34,952 shares) to ₹2,58,50,000 (25,85,000 shares). The newly allotted shares rank pari-passu with existing equity shares. Post this conversion, 5,101 warrants remain outstanding.

Rex Sealing and Packing Industries Ltd's Board of Directors approved the allotment of 50,048 equity shares to the "Non-Promoters Category" on April 17, 2026. These shares resulted from the conversion of an equal number of warrants at an issue price of ₹210/- each, including a premium of ₹200/-. The company received the balance 75% of the issue price, totaling ₹78,82,560, from the allottees. This conversion has increased the company's paid-up equity capital from ₹2,53,49,520 (2,534,952 Equity Shares) to ₹2,58,50,000 (2,585,000 Equity Shares). The newly allotted shares will rank pari-passu with existing equity shares. Post this conversion, 5,101 warrants remain outstanding from the total 3,65,000 warrants initially issued. The company had previously secured in-principle approval from BSE Limited.

Rex Sealing and Packing Industries Ltd's Promoters have disclosed their shareholding as of March 31, 2026, in accordance with SEBI (SAST) Regulations, 2011. The Promoter and Promoter Group collectively held 16,20,990 equity shares, which constitutes 63.95% of the company's total share capital. The disclosure also confirms that no new encumbrance of shares was made by the promoters, directly or indirectly, during the period ended March 31, 2026, beyond what was previously reported. Additionally, the company noted that 50,048 warrants remain pending conversion as of the same date.

Rex Sealing and Packing Industries Ltd has announced that Regulation 24A of the SEBI (LODR) Regulations 2015 for the financial year ended March 31, 2026, shall not apply to the company. This exemption is in accordance with Regulation 15(2)(b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as the company's securities are listed on the SME Exchange. This declaration is requested to be taken in record.