Rex Sealing & Packing Industries Ltd.BSE: REXSEAL

Shareholder Meeting / Postal Ballot-Outcome of AGM

· Issued by Rex Sealing & Packing Industries Ltd. via BSE India

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 with the relevant circulars issued by MCA and SEBI. The meeting was held at A - 207 Byculla Service Industries D K Road Byculla East Mumbai 400 027. The proceedings are enclosed.

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