Rexpro Enterprises Ltd (REXPRO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Rexpro Enterprises Ltd on NSE and BSE, with an AI summary of each filing.
Rexpro Enterprises Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 30 Oct 2026, 11:33 pm
Monitoring Agency Report for the quarter and half year ended on September 30, 2026.
Others (Uncategorized) · 30 Oct 2026, 11:24 pm
Rexpro Enterprises Monitoring Agency Report for H1 FY27 Rexpro Enterprises deployed INR 29.80 Cr of its total INR 47.13 Cr IPO proceeds as of 30th Sep'26, leaving INR 17.33 Cr unutilized and parked in bank fixed deposits yielding 7.50%. Acuité Ratings noted delays across key objectives: equipment purchases and factory renovation utilized INR 11.19 Cr out of INR 25.00 Cr, with project completion extended to Mar'27. Additionally, the INR 3.52 Cr inorganic growth allocation remains unutilized despite passing its Mar'26 timeline, following a stalled acquisition of a 76% equity target.
Rexpro Enterprises Limited has informed the Exchange regarding Cessation of Mr Abhishek Surendra Yadav as Company Secretary & Compliance Officer of the company w.e.f. October 30, 2026.
Change in Management · 30 Oct 2026, 11:22 pm
Rexpro Enterprises Announces Resignation of Company Secretary and Compliance Officer Rexpro Enterprises Limited announced that Mr. Abhishek Surendra Yadav has tendered his resignation as Company Secretary and Compliance Officer, effective 30th Oct'26, citing personal reasons. The company confirmed there are no other material reasons behind the resignation.
Rexpro Enterprises Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 11:38 pm
Rexpro Enterprises Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 11:34 pm
Rexpro Enterprises Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 11:38 pm
Rexpro Enterprises Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 08 Sept 2026, 12:21 am
Rexpro Enterprises Limited has informed the Exchange that Record date for the purpose of Meeting is 23-Sep-2026.
Others · 05 Sept 2026, 10:01 pm
Rexpro Enterprises Announces Book Closure and Cut-Off Dates for 14th AGM Rexpro Enterprises Ltd. has scheduled its 14th Annual General Meeting (AGM) for 30th Sep'26, covering the financial year ended 31st Mar'26. The company’s Register of Members and Share Transfer Books will remain closed from 23rd Sep'26 to 30th Sep'26 (both days inclusive) for the AGM. Additionally, the Board has fixed 23rd Sep'26 as the cut-off date to determine shareholder eligibility for remote e-voting on all agenda items.
Rexpro Enterprises Limited has informed the Exchange regarding Appointment of Mr. Abhishek Surendra Yadav as Company Secretary & Compliance Officer of the company w.e.f. September 07, 2026.
Change in Management · 05 Sept 2026, 9:57 pm
Rexpro Enterprises Approves ₹10 Crore Subsidiary Loans and Appoints New CS Rexpro Enterprises' Board approved granting unsecured loans of ₹5.00 Crore each (totaling ₹10.00 Crore) to its subsidiaries, Progulf Warehousing Solutions Private Limited and Rex Lusso Private Limited, for business and working capital needs at a 9% p.a. interest rate with a 10-year tenure, repayable on demand. Outstanding business advances of ₹55.68 lakhs and ₹72.13 lakhs, respectively, will be converted into these loans. Additionally, Abhishek Surendra Yadav was appointed Company Secretary and Compliance Officer effective 7th Sep'26, succeeding Khushboo Nilesh Rawat, who resigned on 5th Sep'26.
Monitoring Agency Report for the quarter ended on June 30, 2026.
Others (Uncategorized) · 08 Aug 2026, 11:52 pm
Rexpro IPO Proceeds Utilization Delayed; Target Completion Extended to March 2027 Rexpro Enterprises' monitoring report for Q1-FY27, ending 30 Jun'26, shows no deviation in IPO fund utilization objects. However, project implementation for factory equipment and renovation is delayed. Of the total ₹47.13 Cr IPO, ₹17.87 Cr remains unutilized and is invested in fixed deposits earning 7.50%. The company has extended the target completion for its ₹25 Cr capex plan from Mar'25 to Mar'27, citing technological upgrades and geopolitical disruptions. A planned acquisition to pursue inorganic growth did not materialize due to commercial factors.
Rexpro Enterprises Limited has informed the Exchange regarding Appointment of Mr Avanish Dubey as Internal Auditor of the company w.e.f. Jun 30, 2026 for Financial Year 2026-27.
Change in Management · 30 Jun 2026, 9:25 pm
Rexpro Enterprises Appoints New Internal Auditor for FY27 Rexpro Enterprises' Board of Directors has approved the appointment of Mr. Avanish Dubey as the company's Internal Auditor, effective from 30th Jun'26. The appointment is for the Financial Year 2026-27. Mr. Dubey is a finance and taxation professional with over eight years of experience in audit, financial reporting, and regulatory compliance. He holds a B.Com degree and has extensive experience in GST, Income Tax, and internal and statutory audits across various industries.