In accordance with reg 44 of SEBI LODR please find enclosed the voting results and scrutinizer report on the resolutions passed at the AGM of the Company held on 30th September 2025 for ....
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Rex Sealing and Packing Industries held its 20th Annual General Meeting on September 30, 2025. Two ordinary resolutions were put to vote and both passed with 100% votes in favour. Resolution 1 was the adoption of the audited financial statements for FY ended March 31, 2025 along with the Board's and Auditor's reports. Resolution 2 was the reappointment of Mrs. Meeta Manjunath Nayak (DIN: 02606944) as a director, who retires by rotation. Out of a total of 22,20,000 shares, 22,12,980 shares (99.68%) were polled. Promoters voted entirely in favour (21,00,980 shares), while public non-institutions polled 1,12,000 shares (18.70%), also entirely in favour. E-voting was facilitated by Bigshare Services and the scrutinizer was Aabid & Co., who confirmed all resolutions were passed with the requisite majority.
This is a routine, post-AGM compliance filing confirming that standard annual items were approved unanimously. No material or surprising decisions were taken, so there is minimal direct impact on shareholders or stock price, though the clean approval record reflects smooth governance on the BSE SME segment.