Rex Sealing and Packing Industries Limited held a Board meeting on September 3, 2026, to approve the Annual Report for the financial year ending March 31, 2026. Key decisions included adopting the Board’s Report and Management Discussion and Analysis. The company also announced the appointment of M/s Aabid & Co as scrutinizers for e-voting and set the date for its 21st Annual General Meeting on September 30, 2026.
Board Meeting Highlights Key Approvals
Rex Sealing and Packing Industries Limited announced that its Board of Directors convened on Thursday, September 3, 2026, at 5:00 PM IST. During this meeting, the Board considered and approved several critical matters related to the company’s financial reporting and governance.
Annual Report Adoption
A primary agenda item was the adoption of the Annual Report for the financial year ended March 31, 2026. This comprehensive report includes the Board’s Report and the Management Discussion and Analysis Report, providing stakeholders with an overview of the company’s performance and strategic direction.
Book Closure and AGM Details
The Board also approved the book closure period from Tuesday, September 22, 2026, to Tuesday, September 29, 2026, inclusive. This closure is in preparation for the company’s Annual General Meeting (AGM). Furthermore, the notice convening the 21st Annual General Meeting, scheduled for Wednesday, September 30, 2026, at 5:00 PM IST, was approved. The AGM will cover the business outlined in the notice.
Scrutinizer Appointment
To ensure the fairness and transparency of the e-voting process at the upcoming AGM, the Board approved the appointment of M/s Aabid & Co as the scrutinizers for conducting the e-voting.
Dispatch of Annual Report Documents
The notice of the 21st AGM and the Annual Report for FY 2025-26, along with other statutory documents, will be dispatched electronically to all registered members. These documents will also be uploaded on the websites of BSE Limited and the company.
Meeting Concluded
The Board Meeting commenced at 5:00 PM IST and concluded at 6:00 PM IST.
Source: BSE
