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  • Rex Sealing And Packaging Industries: Board Meeting Outcome for Subject: Outcome Of Board Meeting Held On Thursday September 03 2026 At 5 Pm (IST).
News Announcement

Rex Sealing And Packaging Industries: Board Meeting Outcome for Subject: Outcome Of Board Meeting Held On Thursday September 03 2026 At 5 Pm (IST).

03-Sep-2026 Follow Value Research Online on Google download pdfDownload PDF Rex Sealing

This is to inform you that the Board of Directors of Rex Sealing and Packing Industries Limitedat its meeting held today i.e. Thursday September 03 2026 at 5 p.m. (IST) inter alia considered and approved the following matters:1. Approval of Annual Report - Adoption of the Annual Report of the Company for the financialyear ended March 31 2026 including the Boards Report and the Management Discussion andAnalysis Report.Appointment of Scrutinizer- Appointment of M/s Aabid & Co as Scrutinizers for conducting the e-voting process in a fair and transparent manner at the ensuing AGM Approval of the notice convening the 21 st Annual General Meeting of the Company to be heldon Wednesday September 30 2026 at 5 00 PM to transact the business set out therein.

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