Rex Sealing and Packing Industries Ltd (REXSEAL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Rex Sealing and Packing Industries Ltd on NSE and BSE, with an AI summary of each filing.
Rex Sealing And Packing Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Pursuant ....
Intimation · 14 Nov 2026, 5:30 am
Rex Sealing and Packing Industries Schedules Board Meeting for Financial Results Rex Sealing and Packing Industries Ltd. has informed BSE that its Board of Directors will meet on 14th Nov'26. The board will convene inter-alia to consider and approve the company's unaudited financial results for the half year and period ended 30th Sep'26, pursuant to Regulation 29 of SEBI LODR Regulations, 2015.
PURSUANT TO REGULATION 44 AND SECTION 108 OF COMPANIES ACT 2013 WE SUBMIT THE DETAILS REGARDING THE VOTING RESULTS OF THE BUSINESS TRANSACTED IN THE 21ST ANNUAL GENERAL MEETING OF THE COMPANY ....
Annual General Meeting · 03 Oct 2026, 4:57 pm
THE 21ST ANNUAL GENERAL MEETING OF REX SEALING AND PACKAGING INDUSTRIES LIMITED WAS HELD ON 30 SEPTEMBER 2026 WHICH COMMENCED AT 5.00 PM, AND CONCLUDED AT 5.40 PM. MEETING WAS HELD IN PHYSICAL ....
Annual General Meeting · 30 Sept 2026, 11:34 pm
The Exchange has sought clarification from Rex Sealing and Packing Industries Ltd on September 25, 2026 with reference to significant movement in price, in order to ensure that investors ....
Others (Uncategorized) · 26 Sept 2026, 12:16 am
In furtherance to our disclosure pursuant to applicable provisions of SEBI LODR please find enclosed herewith the copies of newspaper advertisements published on 12th September 2026 regarding ....
Annual General Meeting · 17 Sept 2026, 8:52 pm
This is to inform you that the Annual General Meeting of the Members of the Company is scheduled to be held on Wednesday , September 30, 2026, at 5:00 pm at the registered office of the ....
Others (Uncategorized) · 04 Sept 2026, 11:25 pm
This is to inform you that the Annual General Meeting of the Members of the Company is scheduled to be held on Wednesday , September 30, 2026, at 5:00 pm at the registered office of the ....
Others (Uncategorized) · 04 Sept 2026, 10:11 pm
This is to inform you that the AGM of the members of the Company is scheduled to be held on September 30, 2026. The Notice of the AGM alongwith the Directors report, Auditors report and ....
Annual General Meeting · 04 Sept 2026, 12:19 am
This is to inform you that the Board of Directors of Rex Sealing and Packing Industries Limited at its meeting held today, i.e., Thursday, September 03, 2026 at 5 p.m. (IST), inter alia, ....
Others (Uncategorized) · 04 Sept 2026, 12:11 am
This is to inform you that the company has not defaulted in payment of interest / repayment of principal amount on loans from banks and institutions and unlisted debt securities.
Others (Uncategorized) · 06 Jul 2026, 10:18 pm
Rex Sealing Confirms No Loan Defaults for Q1FY27 Rex Sealing and Packing Industries Ltd. (BSE: 543744) formally confirmed it had no defaults on payments of interest or principal for the quarter ended Jun 30, 2026. The mandatory disclosure covers all loans from banks, financial institutions, and unlisted debt securities. This declaration, filed on Jul 04, '26, signals financial stability and adherence to debt obligations, providing a positive credit signal to the market regarding the company's financial health and liquidity management for the first quarter of the fiscal year.
Enclosed is the copy of the financial results published in Financial Express and Tarun Bharat. for your records.
Others (Uncategorized) · 01 Jun 2026, 9:29 pm
Rex Sealing FY26 PAT Declines on Lower Revenue Growth Rex Sealing & Packing Industries reported FY26 results for the year ended 31 Mar'26. Total revenue grew 9.1% YoY to ₹3,828.45 lakhs. Net profit declined 6.6% YoY to ₹180.42 lakhs from ₹193.26 lakhs in FY25. For H2 FY26, net profit was ₹109.96 lakhs on revenue of ₹2,091.79 lakhs. The company reported a basic EPS of ₹7.12 for FY26, down from ₹8.71 in the previous year. The Board of Directors approved these audited results on 29 May'26.
This is to inform you that the Board of Directors of the Company in their meeting held on May 29, 2026 have duly approved the Audited financial results for the half year and full year ended ....
Financial Result · 30 May 2026, 1:49 am
Rex Sealing and Packing Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 2,091 (+25.7% YoY | +21.0% QoQ) ■ EBITDA: 221 (+48.7% YoY | +27.8% QoQ) ■ EBITDA Margin (%): 10.6 (+164 bps YoY | +56 bps QoQ) ■ PAT: 110 (+53.7% YoY | +56.1% QoQ) ■ EPS (INR): 4.34 (+34.8% YoY | +36.9% QoQ)
This is to inform you that the Board of Directors of the Rex Sealing and Packing Industries Limited ("the Company") at its meeting held today i.e. Friday, May 29, 2026, had approved the ....
Others (Uncategorized) · 30 May 2026, 12:21 am
Rex Sealing FY26 Results: Net Profit Declines 6.6% Despite Revenue Growth Rex Sealing reported FY26 results with revenue from operations at ₹3,818.67 lakhs, a 9.7% YoY increase. However, net profit declined 6.6% YoY to ₹180.42 lakhs from ₹193.26 lakhs in FY25, primarily due to higher material and employee benefit costs. Consequently, basic EPS fell to ₹7.12 from ₹8.71. For H2 FY26, net profit was ₹109.96 lakhs on revenue of ₹2,090.73 lakhs. Total assets grew 11.4% YoY to ₹3,665.55 lakhs as of 31 Mar'26, supported by an increase in shareholders' funds.
This is to inform you that the Board of Directors of the Rex Sealing and Packing Industries Limited ("the Company") at its meeting held today i.e. Friday, May 29, 2026, had approved the ....
Others (Uncategorized) · 30 May 2026, 12:18 am
Rex Sealing FY26 Results: Net Profit Declines 6.6% YoY Despite Revenue Growth Rex Sealing reported a 6.6% YoY decline in FY26 net profit to ₹180.42 lakh, despite revenue from operations growing 9.7% YoY to ₹3,818.67 lakh. The profit drop was driven by a 9.5% YoY rise in total expenses, primarily from higher material costs. For H2 FY26, net profit grew 54.4% YoY to ₹109.96 lakh on a 25.7% revenue increase. Total assets increased to ₹3,665.55 lakh as of 31 Mar'26, up from ₹3,291.36 lakh YoY. Basic EPS for FY26 fell to ₹7.12 from ₹8.71.
Intimation of Appointment of Ms. Manisha Munnalal Gupta as Company Secretary and Compliance Officer
Change in Management · 05 May 2026, 11:42 pm
Rex Sealing appoints new Company Secretary and Compliance Officer Rex Sealing and Packing Industries Ltd. has appointed Ms. Manisha Munnalal Gupta as Company Secretary and Compliance Officer, effective 05 May'26. She is an Associate Member of the ICSI and a qualified Company Secretary with expertise in corporate governance and regulatory compliance. The company has confirmed that Ms. Gupta is not related to any director of the company. This appointment fills a key managerial personnel (KMP) position critical for corporate governance and SEBI compliance.
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors ....
Others (Uncategorized) · 05 May 2026, 11:27 pm
Rex Sealing Appoints New Company Secretary and Compliance Officer Rex Sealing and Packing Industries Ltd. has appointed Ms. Manisha Munnalal Gupta as Company Secretary and Compliance Officer, effective May 05, '26. The appointment was approved by the Board of Directors in their meeting held the same day. Ms. Gupta is an Associate Member of the ICSI with expertise in corporate governance and regulatory compliance. The company has confirmed that she is not related to any existing directors.
Revised Outcome of Board Meeting held on Thursday, April 23, 2026
Outcome · 24 Apr 2026, 12:37 am
Rex Sealing Announces Company Secretary Resignation Rex Sealing and Packing Industries (BSE: 543744) announced the resignation of Ms. Aishwarya Kachhawaha as Company Secretary and Compliance Officer, effective 23 Apr'26, citing personal reasons. This revised board meeting outcome retracts a previous filing from the same day which contained an error related to a CS/CO appointment. The company has cancelled the erroneous appointment and will name a successor in due course. The board accepted Ms. Kachhawaha's resignation in its meeting held on 23 Apr'26.
Intimation of Appointment of Mr Manish Tarachand Pande as Company Secretary and Compliance Officer
Change in Management · 23 Apr 2026, 9:58 pm
Rex Sealing Appoints New Company Secretary and Compliance Officer Rex Sealing and Packing Industries has appointed Mr. Manish Tarachand Pande as its new Company Secretary and Compliance Officer, effective 23 Apr'26. He replaces Ms. Aishwarya Kachhawaha. Mr. Pande is an Associate Member of the ICSI with over 8 years of experience in legal, regulatory, and corporate governance roles. The company confirmed that Mr. Pande is not related to any director. This key management personnel change ensures continued compliance and governance oversight.
Intimation of Resignation of Ms Aishwarya Kachhawaha as Company Secretary and Compliance Officer
Change in Management · 23 Apr 2026, 9:46 pm
Rex Sealing: Company Secretary and Compliance Officer Resigns Rex Sealing and Packing Industries announced the resignation of Ms. Aishwarya Kachhawaha as Company Secretary and Compliance Officer, effective 23 Apr'26. The company's board accepted the resignation, which was tendered for personal reasons. This change in key managerial personnel is a notable governance update for the company.
1. Acceptance of Resignation of Ms. Aishwarya Kachhawaha from the post of Company Secretary and Compliance Officer of the Company w.e.f. April 23, 2026. 2. Appointment of Mr. Manish Tarachand ....
Others (Uncategorized) · 23 Apr 2026, 9:36 pm
Rex Sealing and Packing Announces Key Management Personnel Changes Rex Sealing and Packing Industries' board accepted the resignation of Ms. Aishwarya Kachhawaha as Company Secretary and Compliance Officer on 23 Apr'26, citing personal reasons. Concurrently, Mr. Manish Tarachand Pande was appointed as her replacement, effective the same day. Mr. Pande is an Associate Member of ICSI with over eight years of experience in legal, regulatory, corporate governance, and compliance roles. He is not related to any director of the company.
Pursuant to Regulation 30 of SEBI LODR we wish to inform you that the Board of Directors of the COmpany in their meeting held today considered and approved the allotment of 50048 Equity ....
Others (Uncategorized) · 17 Apr 2026, 5:02 pm
Rex Sealing Allots Equity Shares on Warrant Conversion On 17 Apr'26, Rex Sealing & Packing Industries approved the allotment of 50,048 equity shares to the non-promoter category upon conversion of an equal number of warrants. The shares were issued at a price of Rs. 210 each. This action follows the receipt of the balance 75% payment of Rs. 78.82 lakhs. Consequently, the company's paid-up equity capital increased from Rs. 2.53 crore to Rs. 2.58 crore. All 3,65,000 warrants initially issued have now been converted, with none remaining outstanding.
Pursuant to Regulation 30 of SEBI LODR we wish to inform you that the Board of Directors of the COmpany in their meeting held today considered and approved the allotment of 50048 Equity ....
Others (Uncategorized) · 17 Apr 2026, 5:01 pm
Rex Sealing Allots Equity Shares on Warrant Conversion On 17th Apr'26, Rex Sealing's Board approved the allotment of 50,048 equity shares to non-promoters upon conversion of warrants at an issue price of Rs. 210 per share. The company received the balance payment of Rs. 78.82 lakhs, representing 75% of the issue price. Consequently, the paid-up equity capital increased from Rs. 2.53 crore (25,34,952 shares) to Rs. 2.58 crore (25,85,000 shares). Post-allotment, no warrants remain outstanding. The new shares will rank pari-passu with existing equity shares.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting ....
Others (Uncategorized) · 17 Apr 2026, 4:57 pm
Rex Sealing Allots Shares on Warrant Conversion, Increasing Equity Capital On 17 Apr'26, Rex Sealing & Packing Industries allotted 50,048 equity shares to the non-promoter category upon conversion of warrants. The shares were issued at a price of Rs. 210 each, with the company receiving the balance 75% payment of Rs. 78.82 lakhs. Consequently, the paid-up equity capital increased from Rs. 2.53 crore (25,34,952 shares) to Rs. 2.58 crore (25,85,000 shares). Post this conversion, there are no warrants outstanding. The new shares will rank pari-passu with existing equity shares.
Enclosed is the disclosure of shareholding in terms of Regulation 31(4) of SEBI (SAST) 2011 from the Promoters.
Others (Uncategorized) · 16 Apr 2026, 7:28 pm
Rex Sealing discloses promoter shareholding for Q4FY26 Rex Sealing & Packing Industries announced its shareholding pattern for the quarter ended 31 Mar'26. The Promoter and Promoter Group held 16,20,990 equity shares, constituting a 63.95% stake in the company. Public shareholding stood at 36.05%. The company also reported that 3,65,000 convertible warrants have been issued and 50,048 warrants are pending conversion as of the reporting date. The Promoter group has not created any new encumbrances on their shares during the quarter.
This is to inform that Regulation 24A of the SEBI (LODR) regulations 2015 for the financial year ended March 31, 2026 shall not apply for the financial year ended March 31, 2026.
Others (Uncategorized) · 01 Apr 2026, 9:51 pm
Rex Sealing Claims Exemption from Secretarial Audit for FY26 Rex Sealing and Packing Industries Ltd. (Scrip 543744) has declared the non-applicability of Regulation 24A of SEBI (LODR) Regulations, 2015 for the financial year ended 31 Mar'26. The company claims exemption under Regulation 15(2)(b), which states that secretarial audit and compliance reporting requirements do not apply to entities listed on the SME Exchange. Rex Sealing's securities are listed on the BSE SME Exchange, thus qualifying it for this exemption. This declaration was filed on 01 Apr'26.