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 MDABook closure from September 22, 2025 till September 29,2025 (both days inclusive) , appointment of scrutiniser, approval for notice for the AGM . Meeting concluded at 6.00 pm
Announcement under Regulation 30 (LODR)-Meeting Updates
View original source (BSE India)Rex Sealing & Packing Industries Ltd. on 6ix
Earlier from Rex Sealing & Packing Industries
- Rex Sealing & Packing Industries Ltd. Press Release Jul 15 2025
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Rex Sealing & Packing Industries Ltd. Press Release Jul 02 2025
- Disclosure Under Regulation 31(4) Of SEBI - Substantial Acquisition Of Shares And Takeover Regulations
- Compliance-57 (5): intimation after the end of quarter
Later from Rex Sealing & Packing Industries
- 20Th Annual General Meeting (AGM) Will Be Held Physically On Tuesday, 30Th September, 2025, At 5: 00 Pm At Registered Office: A-207, 2Nd Floor, Plot No 711, Byculla Service Industries D.K Road, Ghodapdeo, Byculla East, Mumbai-400027
- Reg. 34 (1) Annual Report.
- Intimation Of Book Closure Pursuant To Regulation 42 Of Securities And Exchange Board Of India(Listing Obligations & Disclosure Requirements) Regulations 2015. - Reference - Scrip Code543744
- Rex Sealing & Packing Industries Ltd. Press Release Sep 04 2025
- News Paper Advertisement Regarding 20Th Annual General Meeting To Be Held On 30Th September 2025.
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