The 20th AGM of Rex Sealing and Packing Industries Limited was held today on Tuesday 30th September 2025 which commenced at 5.00 pm and concluded at 5.30 p.m. by physical mode in accordance ....
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Rex Sealing and Packing Industries held its 20th AGM on September 30, 2025, from 5:00 PM to 5:30 PM in physical mode. Two ordinary resolutions were transacted: (1) adoption of the audited financial statements for FY ended March 31, 2025, and (2) reappointment of Mrs. Meeta Manjunath Nayak (DIN: 02606944), a director retiring by rotation. E-voting was conducted from September 27 to September 29, 2025. As on the record date, the company had 171 shareholders, with 6 members from the promoter and promoter group present at the meeting. Chairman Mr. Manjunath Nayak and other directors addressed shareholder queries. The voting results and scrutinizer's report are to be submitted to BSE within two working days.
This is a routine procedural disclosure with no material change for shareholders. The resolutions are standard — approval of annual accounts and a routine director reappointment. Voting results are pending and will be filed separately.