This is to inform you that the Board of Directors in their meeting held today approved inter alia the following:- Annual report for FY 2024-25 including Board report and MDA Book closure ....
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Rex Sealing and Packing Industries Ltd's Board of Directors, at a meeting held on September 3, 2025, approved the Annual Report for FY 2024-25 along with the Board's Report and the Management Discussion and Analysis Report. The company has announced a book closure period from Monday, September 22, 2025 to Monday, September 29, 2025 (both days inclusive) for the purpose of its 20th Annual General Meeting. The 20th AGM has been scheduled for Tuesday, September 30, 2025 at 5:00 PM. M/s Aabid & Co has been appointed as the Scrutinizer to conduct the e-voting process in a fair and transparent manner. The Annual Report and AGM Notice will be sent electronically to members whose email IDs are registered with the company or its registrar, Bigshare Services Pvt. Ltd.
Shareholders should note the book closure window (September 22-29, 2025) during which no share transfers will be processed. This is a routine governance and compliance update confirming annual reporting timelines, with no direct material impact on the stock price.