Arex Industries Ltd — Important, 05-09-2025: Company Update

Arex Industries has announced its 36th Annual General Meeting (AGM) for September 29 at 12:30 p.m., accessible via video conferencing. The company will close its share transfer books from September 23 to September 29. Remote e-voting is scheduled from September 26 (9:00 a.m.) to September 28 (5:00 p.m.), with a September 22 cut-off for voting eligibility. Separately, Arex Industries is transferring unclaimed dividends from FY 2017-18 and corresponding shares, if unclaimed for seven consecutive years, to the Investor Education and Protection Fund (IEPF). Shareholders can reclaim these by filing Form IEPF-5.