Rex Sealing and Packing Industries Ltd

AGM Details

• AGM held Sept 30, 2026, 5:00 PM IST, at registered office; physical mode.
• Quorum confirmed; meeting concluded at 5:40 PM IST.

Key Resolutions

• Ordinary: Adoption of Audited Standalone Financial Statements for FY ended 31 March 2026.
• Special: Re-appointment of Ms. Meeta Manjunath Nayak by rotation.

Voting Results

• Ordinary resolution passed by Members.
• Special resolution passed by Members.

Director Changes

• Re-appointment of Ms. Meeta Manjunath Nayak by rotation.

AGM notice and annual report dispatch

• Dispatch of Notice for the 21st AGM and FY2025-26 Annual Report completed.
• Newspaper ads published on 12/09/2026 in Financial Express (English) and Mumbai Tarun Bharat (Marathi).
• Notice and annual report will be hosted on Rex Sealing's website.
• Compliance with Companies Act 2013 and SEBI LODR Regulation 30.

Book closure details

• Book closure: Sep 22, 2026 to Sep 29, 2026 (inclusive).
• Purpose: close Register of Members and Share Transfer Books for the 21st AGM.
• Event date: AGM on Sep 30, 2026 at 5:00 PM.
• Security: shares.

Resolutions proposed

• Adoption of the annual report for FY2025-26 (Ordinary resolution).
• Book closure from 22 September 2026 to 29 September 2026 (Ordinary resolution).
• Appointment of M/s Aabid & Co as Scrutinizer for e-voting (Ordinary resolution).
• Approval of the notice convening the 21st AGM for 30 September 2026 at 5:00 PM (Ordinary resolution).

Dematerialisation/rematerialisation status

• Regulation 74(5) not applicable; entire demat holding, no remat requests in quarter ended 30 June 2026.

Defaults disclosure

• No defaults in interest or principal repayments on bank loans and unlisted debt for June 2026 quarter.