Advertisement regarding the20th AGM given in news papers Business Standard and Tarun Bharat is enclosed
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rex Sealing and Packing Industries Ltd has submitted copies of newspaper advertisements published on 9th September 2025 in Business Standard (English) and Tarun Bharat (Marathi) announcing its 20th Annual General Meeting. The AGM will be held in physical mode on Tuesday, 30th September 2025 at 5:00 PM at the registered office in Mumbai. The Register of Members will be closed from Monday, 22nd September 2025 to Monday, 29th September 2025 for the purpose of the AGM. The company has already emailed the AGM Notice and Annual Report for FY2024-25 to members and will provide e-voting facility through Bigshare Services Private Limited, with remote e-voting also available.
This is a routine compliance filing with no material business impact. Investors should note the book closure period (22-29 September 2025) during which share transfers will not be processed, and the upcoming AGM on 30th September where shareholders can vote on resolutions.