Arex Industries Ltd

AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve 1. To consider approve and take on record Unaudited Financial Results for the quarter ended on 30th June 2023.2. To consider and approve the Directors Report for the year ended on 31st March 2023.3. To consider and approve convening of the Annual General Meeting for the Financial Year 2022-23 and matters incidental thereto.4. To consider and approve dates of Book Closure.5. To consider other items with the permission of the Chair.