Notice of Annual General Meeting to be held on 29th September, 2025
Price
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Awaiting price reaction for this filing.
Arex Industries has called its 36th AGM for Monday, 29th September 2025 at 12:30 PM, to be held via video conferencing in line with SEBI/MCA norms. Ordinary business includes adopting the FY25 audited financial statements and re-appointing two directors (Neel Bilgi and Chirag Bilgi) who retire by rotation. Four special resolutions are on the table: re-appointment of all three promoter-family Managing Directors (Dinesh Bilgi as MD/CFO, Neel Bilgi as MD-Sales & Marketing, and Chirag Bilgi as MD-Production & Technical) for a fresh 3-year term starting 1st August 2026. Another special resolution seeks to alter the Object Clause of the Memorandum of Association to add a new line of business covering manufacturing and trading of aluminium foils, laminates, plastic, cardboard, polythene and other packaging materials. An ordinary resolution proposes appointing M/s Preyansh Shah & Associates as Secretarial Auditors for 5 consecutive years (FY 2025-26 to FY 2029-30). E-voting will run from 26 to 28 September 2025, with the cut-off date set as 22 September 2025, and the register of members will be closed from 23 to 29 September 2025.
Routine procedural filing, but shareholders should review the MoA amendment (business diversification into packaging) and the re-appointment of all three promoter-family MDs together with their remuneration, which require special resolution approval. No immediate impact on stock price is expected from the notice itself.