Rex Sealing And Packing Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to the regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company willbe held on Friday, May 30, 2025, inter-alia to consider and approve the Audited Financial Results ofthe Company for the half Year ended and Year ended March 31, 2025.The xbrl intimation was submitted on 21st May 2025