Arex Industries Ltd. (CIN: L14101GJ1989PLC012213)
Meeting Details
The 37th Annual General Meeting was held on Wednesday, September 23, 2026, through Video Conferencing (VC) / Other Audio Video Means (OAVM). The meeting commenced at 12:30 PM and concluded at 12:46 PM, lasting 16 minutes.
Resolutions Approved
1. Ordinary Resolution: Adoption of Audited Financial Statements for the financial year ended March 31, 2026, and Reports of Directors and Auditors thereon.
2. Ordinary Resolution: Approval of Final Dividend of ₹2.50 per equity share for the Financial Year ended March 31, 2026.
3. Ordinary Resolution: Re-appointment of Shri Pragnesh Kantilal Shah (DIN: 00228223), a Director retiring by rotation.
4. Special Resolution: Re-appointment of Shri Laxman Chetandas Tilani (DIN: 00532516), a Director retiring by rotation and seeking consent of the members under Regulation 17(1A) of the SEBI Listing Regulations.
5. Special Resolution: Re-appointment of Shri Aviv Joseph Divekar (DIN: 00689884) as Independent Director for second and final term of five consecutive years commencing from September 1, 2026, to August 31, 2031 (both days inclusive).
Voting Arrangements
The Company provided remote e-voting facility to members from Sunday, September 20, 2026 (9:00 am) to Tuesday, September 22, 2026 (5:00 pm). E-voting facility was also provided to shareholders present at the AGM through VC/OAVM who had not cast their votes earlier.
Additional Information
Details of voting results as required under Regulation 44(3) of the Listing Regulations will be submitted separately. The disclosure was signed by Neel Bilgi (DIN: 00096180), Managing Director.