AREX INDUSTRIES LTD. - Board Meeting Intimation for Fixing Record Date For Proposed Buyback Of Shares

AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 ,inter alia, to consider and approve 1. To consider and approve record date for the purpose of the proposed buyback of equity shares of the Company as intimated vide outcome of Board Meeting on 6th August, 2024 which is subject to approval of the members at the ensuing Extra Ordinary General Meeting scheduled on 4th September, 2024. 2. To consider other items with the permission of the Chair.