Please find attached the proceedings of AGM
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Awaiting price reaction for this filing.
Arex Industries Ltd held its 36th AGM on September 29, 2025, via video conferencing, which ran from 12:30 PM to 12:47 PM. Shareholders passed eight resolutions, including adoption of audited financial statements for FY ended March 31, 2025, and re-appointment of two directors retiring by rotation (Neel Dinesh Bilgi and Chirag Dinesh Bilgi). Three special resolutions approved the re-appointment of Dinesh Apparao Bilgi as MD cum CFO, and both Neel and Chirag Bilgi as Managing Directors, all effective August 1, 2026. A special resolution was also passed to alter the Object Clause of the Memorandum of Association, indicating a possible change in business scope. Additionally, M/s. Preyansh Shah & Associates were appointed as Secretarial Auditor. Remote e-voting was open from September 26 to 28, 2025, and detailed voting results will be filed separately.
Continuity in promoter leadership and the move to alter the MoA suggest the company may be preparing to expand or diversify its business activities. Investors should watch for the separately filed voting results and any upcoming announcements on the revised business objects.