Rex Sealing & Packing Industries has scheduled its 21st Annual General Meeting (AGM) for September 30, 2026, with the register of members and share transfer books closing from September 22 to September 29, 2026. The company’s board approved the FY26 annual report on September 3, 2026.

The board adopted the standalone audited financial statements, Board's Report, and Management Discussion and Analysis Report for the fiscal year ended March 31, 2026. These documents will be dispatched electronically to members with registered email addresses and uploaded on the company website and BSE Limited.

Corporate Action Details

The book closure period is mandated under Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The closure ensures only shareholders on record during this window are eligible to attend and vote at the AGM.

The AGM will commence at 5:00 pm on September 30, 2026. M/s Aabid & Co has been appointed as scrutinizers to oversee the e-voting process.

Regulatory Filings

The notice convening the AGM and the full annual report will be sent to shareholders registered with Big Share Services Private Limited or the depositories. The filings include statutory auditor reports and other required disclosures for FY26.

Rex Sealing and Packing Industries Limited reported a net profit of ₹180.42 lakh for the year ended March 31, 2026, on a total income of ₹3,828.45 lakh. The company’s Board of Directors approved the audited standalone financial results for the half year and full year during a meeting held on May 29, 2026. The results were reviewed and recommended by the Audit Committee prior to the Board's approval.

The financial performance for the half year ended March 31, 2026, reflected a total income of ₹2,011.75 lakh and a net profit of ₹109.46 lakh. In comparison, the previous year ended March 31, 2025, recorded a total income of ₹3,507.46 lakh and a net profit of ₹193.26 lakh. The company stated that it operates only one business segment.

Financial Results Summary

The following table outlines the audited financial results for the half year and full year ended March 31, 2026, compared with prior periods. Figures are in ₹ lakh.

The earnings per share (EPS) for the year ended March 31, 2026, stood at ₹7.12 on a basic and diluted basis. For the half year ended March 31, 2026, the basic and diluted EPS was ₹4.34. The equity share capital for the full year stood at ₹253.50 lakh, while other equity was recorded at ₹2,102.11 lakh.

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published these results in the Financial Express and Tarun Bharat. The advertisement was disseminated to comply with the applicable listing regulations.