Rex Sealing and Packing Industries Ltd

Rex Sealing and Packing Industries Ltd has announced its 21st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 5:00 PM at the company's registered office in Mumbai. The meeting agenda includes the adoption of the Annual Financial Statements for the fiscal year ended March 31, 2026, and the reappointment of Mrs. Meeta Manjunath Nayak as a director retiring by rotation. The company has also set the book closure period from September 22 to September 29, 2026, for the AGM. The annual report for FY 2025-26 is being distributed to members.

Rex Sealing and Packing Industries Ltd has announced its Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 5:00 PM IST at their registered office in Mumbai. The company also submitted its Annual Report for the Financial Year 2025-26, which includes the notice for the 21st AGM. The report details the company's financial statements, director and auditor reports, and the appointment of a director retiring by rotation. The Annual Report is also available on the company's website, www.rexseal.com.

Rex Sealing and Packing Industries Ltd has announced a book closure period from September 22, 2026, to September 29, 2026, inclusive. This closure is for the financial year ended March 31, 2026, and is in preparation for the company's 21st Annual General Meeting (AGM) scheduled for September 30, 2026. The Register of Members and Share Transfer Books will be closed during this period. The intimation is made pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013.

Rex Sealing and Packing Industries Limited's Board of Directors met on September 3, 2026, to approve the Annual Report for the financial year ended March 31, 2026. The board also approved the notice for the 21st Annual General Meeting (AGM) scheduled for September 30, 2026. The register of members and share transfer books will be closed from September 22 to September 29, 2026, for the AGM. M/s Aabid & Co. has been appointed as scrutineers for the e-voting process at the AGM.

Rex Sealing and Packing Industries Ltd. announced that its Annual General Meeting (AGM) is scheduled for September 30, 2026. The company's Board of Directors, in a meeting held on September 3, 2026, approved the Annual Report for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from September 22 to September 29, 2026, for the AGM. M/s Aabid & Co. have been appointed as scrutinizers for the e-voting process. The notice for the 21st AGM and the Annual Report will be sent to members and uploaded on the BSE and company websites.

Rex Sealing and Packing Industries Ltd has officially confirmed that it has not defaulted on any interest payments or principal repayments for loans obtained from banks and financial institutions, as well as on its unlisted debt securities. This confirmation pertains to the quarter ending June 30, 2026. The company has provided this assurance for the information and records of the relevant parties.

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.