Rex Sealing and Packing Industries Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 And 33 Of The SEBI LODR

1. FINANCIAL RESULTS- APPROVAL OF AUDITED STANDALONE FINANCIAL RESULTS FOR HALF YEAR AND YEAR ENDED 31 MARCH 2024. 2. APPOINTMENT OF M/S D G M S AND ASSOCIATES AS INTERNAL AUDITOR FOR FY 2024-25 3. APPOINTMENT OF M/S AABID AND CO AS SECRETARIAL AUDITOR FOR FY 2024-25