• Business Details
• Board of Directors
• Composition of Committees
• Policies
  • Code Fair Disclosure & Code of Conduct - Insider Trading
  • Code of Conduct for Directors and Senior Management
  • Code of Conduct for Independent Directors
  • Familiarization Programme Imparted to Independent Directors
  • Nomination & Remuneration Policy
  • Policy for Determining Material Information
  • Related Party Transaction Policy
  • Terms and Conditions of Appointment of Independent Directors
  • Whistle Blower Policy
• Financial Results
  • Annual Report 2024-25
  • Annual Report 2023-24
  • Annual Report 2022-23
  • Annual Report 2021-22
  • Annual Report 2020-21
  • Annual Report 2019-20
  • Annual Report 2018-19
  • Financial Results - 30.06.2025
  • Financial Results - 31.03.2025
  • Financial Results - 31.12.2024
  • Financial Results - 30.09.2024
  • Financial Results - 30.06.2024
  • Financial Results - 31.12.2024
  • Financial Results - 31.03.2024
  • Financial Results - 31.12.2023
  • Financial Results - 30.09.2023
  • Financial Results - 30.06.2023
  • Financial Results - 31.03.2023
  • Financial Results - 31.12.2022
  • Financial Results - 30.09.2022
  • Financial Results - 30.06.2022
  • Financial Results - 31.03.2022
  • Financial Results - 31.12.2021
  • Financial Results - 30.09.2021
  • Financial Results - 30.06.2021
  • Financial Results - 31.03.2021
• Shareholding Pattern
  • Shareholding Pattern 30.09.2025
  • Shareholding Pattern 30.06.2025
  • Shareholding Pattern 31.03.2025
  • Shareholding Pattern 31.12.2024
  • Shareholding Pattern 30.09.2024
  • Shareholding Pattern 30.06.2024
  • Shareholding Pattern 31.03.2024
  • Shareholding Pattern 31.12.2023
  • Shareholding Pattern 30.09.2023
  • Shareholding Pattern 30.06.2023
  • Shareholding Pattern 31.03.2023
  • Shareholding Pattern 31.12.2022
  • Shareholding Pattern 30.09.2022
  • Shareholding Pattern 30.06.2022
  • Shareholding Pattern 31.03.2022
  • Shareholding Pattern 31.12.2021
  • Shareholding Pattern 30.09.2021
  • Shareholding Pattern 30.06.2021
  • Shareholding Pattern 31.03.2021
• Notice of Meeting
  • EGM Notice 04.09.2024
  • Board Meeting Notice 13.08.2025 - 18.07.2025
  • Board Meeting Notice 28.05.2025 - 02.05.2025
  • Board Meeting Notice 10.02.2025 - 31.01.2025
  • Board Meeting Notice 11.11.2024 - 30.10.2024
  • Board Meeting Notice 04.09.2024 - 30.08.2024
  • Board Meeting Notice 27.08.2024 - 21.08.2024
  • Board Meeting Notice 06.08.2024 - 31.07.2024
  • Board Meeting Notice 23.05.2024 - 06.05.2024
  • Board Meeting Notice 12.02.2024 - 25.01.2024
  • Board Meeting Notice 10.11.2023 - 01.11.2023
  • Board Meeting Notice 12.08.2023 - 03.08.2023
  • Board Meeting Notice 27.05.2023 - 10.05.2023
  • Board Meeting Notice 10.02.2023 - 31.01.2023
  • Board Meeting Notice 11.11.2022 - 02.11.2022
  • Board Meeting Notice 12.08.2022 - 28.07.2022
  • Board Meeting Notice 20.05.2022 - 06.05.2022
  • Board Meeting Notice 11.02.2022 - 03.02.2022
  • Board Meeting Notice 07.01.2022 - 30.12.2021
  • Board Meeting Notice 11.11.2021 - 29.10.2021
  • Board Meeting Notice 12.08.2021 - 31.07.2021
  • Board Meeting Notice 28.06.2021 - 14.06.2021
• Corporate Governance Report
  • Integrated Governance Sep-2025
  • Integrated Governance Jun-2025
  • Integrated Governance Mar-2025
  • Corporate Governance Dec-2024
  • Corporate Governance Sep-2024
  • Corporate Governance June-2024
  • Corporate Governance Mar-2024
  • Corporate Governance Dec-2023
  • Corporate Governance Sep-2023
  • Corporate Governance June-2023 Revised
  • Corporate Governance June-2023
  • Corporate Governance Mar-2023
  • Corporate Governance Dec-2022
  • Corporate Governance Sep-2022
  • Corporate Governance June-2022
  • Corporate Governance Mar-2022
  • Corporate Governance Dec-2021
  • Corporate Governance Sep-2021
  • Corporate Governance June-2021
  • Corporate Governance Mar-2021
• Details of Unpaid Dividend
  • Details of Unpaid Dividend
• Disclosure of Material Events
  • Outcome of AGM 29.09.2025
  • Change in Management 13.08.2025
  • Alteration Object Clause 13.08.2025
  • Disclosure of Change in Director
  • Disclosure of Material Event 29.04.2025
  • Director Resign 28.06.2022
  • Director Appointment 12.08.2021
  • Director Resign 05.04.2021
  • Director Resign 30.03.2021
• General Shareholders Information
  • AGM Scrutiniser Report - 2025
  • AGM Scrutiniser Report - 2024
  • AGM Scrutiniser Report - 2023
  • AGM Scrutiniser Report - 2022
  • AGM Scrutiniser Report - 2021
  • Secretarial Audit Report - 31.03.2024
  • Secretarial Audit Report - 31.03.2023
  • Secretarial Audit Report - 31.03.2022
  • Secretarial Audit Report - 31.03.2021
  • Form No. MGT-7 - 31.03.2025
  • Form No. MGT-7 - 31.03.2024
  • Form No. MGT-7 - 31.03.2022
  • Form No. MGT-7 - 31.03.2021
  • Annual Return - 31.03.2023
  • Arex EGM Voting Results 04.09.2024
  • Articles of Association
  • Memorandum of Association
• Newspaper Publication
  • AGM and IEPF - 2025 Newspaper Notice
  • AGM-2024 Newspaper Notice
  • AGM-2023 Newspaper Notice
  • AGM-2022 Newspaper Notice
  • AGM-2021 Newspaper Notice
  • Financial Results Notice - 31.03.2025
  • Financial Results Notice - 31.12.2024
  • Financial Results Notice - 30.09.2024
  • Financial Results Notice - 30.06.2024
  • Financial Results Notice - 31.03.2024
  • Financial Results Notice - 31.12.2023
  • Financial Results Notice - 30.06.2023
  • Financial Results Notice - 31.03.2023
  • Financial Results Notice - 31.12.2022
  • Financial Results Notice - 30.09.2022
  • Financial Results Notice - 30.06.2022
  • Financial Results Notice - 31.03.2022
  • Financial Results Notice - 30.09.2021
  • Financial Results Notice - 30.06.2021
  • Financial Results Notice - 31.03.2021
  • Board Meeting Notice 10.02.2023 - 31.01.2023
  • Board Meeting Notice 11.11.2022 - 02.11.2022
  • Board Meeting Notice 12.08.2022 - 02.11.2022
  • Board Meeting Notice 20.05.2022 - 06.05.2022
• Buyback of Shares
  • Buyback Publication 06.09.2024
  • EGM Newspaper Publication
  • EGM Scrutinizers Report
  • Intimation Board Meeting 06.08.2024
  • Intimation Board Meeting 27.08.2024 21.08.2024 Record Date
  • Intimation Board Meeting 30.08.2024 04.09.2024
  • Intimation of Record Date
  • Outcome Board Meeting 04.09.2024
  • Outcome Board Meeting 06.08.2024 Proposal for Buyback
  • Outcome Board Meeting 27.08.2024 Record Date
  • Proceedings of EGM
  • Letter of Offer
  • SH-4 – Securities Transfer Form
  • Tender Form for Demat Shareholders
  • Tender Form for Physical Shareholders
  • Post_Public Announcement 27.09.2024

Concerned Officer:

Ms. Kairavi Bilgi,
Company Secretary and Compliance Officer,

Phone :  091-02764-233635
Email  :  mail@arex.in

RTA : MUFG Intime India Private Limited

RTA Email : rnt.helpdesk@in.mpms.mufg.com,

Unit : Arex Industries Limited