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 Company. The Notice of the AGM and Annual Report for the financial year 2025-26 comprising of the standalone audited financial statements for the financial year 2025-26 along with Boards Report Auditors Report and other documents required to be attached thereto will be sent in electronic mode to all the members of the Company whose e-mail address is registered with the Company / Companys Registrar and Transfer Agent Bigshare Services Private Limited. The notice of the AGM is enclosed herein for your record. The Notice of the AGM and Annual Report will also be available on the website of the Company that is www.rexseal.com
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