KIndly find attached the 20th AGM notice scheduled on Tuesday, 30th September 2025,at 5.00 pm at Registered office of the Company A -207 2nd Floor Plot No.711, Byculla Service Industries ....
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Rex Sealing and Packing Industries Limited has filed the notice for its 20th Annual General Meeting, scheduled to be held on Tuesday, September 30, 2025, at 5:00 PM at the company's registered office in Byculla, Mumbai. The Annual Report for FY 2024-25 has also been uploaded on the company's website. The AGM will consider two ordinary business items: adoption of audited financial statements for FY ended March 31, 2025, and the reappointment of Mrs. Meeta Manjunath Nayak, who retires by rotation. The Directors' Report highlights a rise in total income to Rs. 3,507.46 lakhs from Rs. 3,067.49 lakhs, while net profit after tax stood at Rs. 47.87 lakhs. The company is also setting up a new manufacturing plant in Raigad, Maharashtra, for gaskets, bellows, and chemicals at an estimated cost of Rs. 1,600 lakhs. No dividend has been recommended for FY25.
Routine AGM notice with standard agenda items — adoption of FY25 results and a director's reappointment. The financials show revenue growth but a dip in pre-tax profit, and the new plant expansion signals future capex. Shareholders should note no dividend for FY25 and watch for outcomes of the preferential warrants issued in November 2024.