Rex Pipes and Cables Industries MD, chairman, board of directors and AGM

381 shareholders on the register on 8 Sep 2026; present: 6 promoters and 6 others; votes counted by JAI PRAKASH SHARMA / M/S JPS & ASSOCIATES.The company's voting result (opens in a new tab)

1. 1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March, 2026 and the Report of the Board of Directors and Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 75.53% · promoters 100.00% · institutions 0.00% · other public 52.20%

2. 2. To appoint a Director in place of Mr Jitendra Kumar Kaler (DIN- 08025425), who retires by rotation and being eligible, offers himself for re-appointment.

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 75.42% · promoters 99.81% · institutions 0.00% · other public 52.20%

3. 3. APPOINTMENT OF MR. VARUN KACHOLIA (DIN: 05190391) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY To consider and if thought fit, to pass the following resolution, with or without modifications, as a Special resolution: "RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 161 and other applicable provisions, if any, of the Companies Act, 2013 ("Act") read with Schedule IV to the Act, the Companies (Appointment and Qualification of Directors) Rules, 2014 and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), as amended from time to time, and pursuant to the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, Mr. Varun Kacholia (DIN: 05190391), who was appointed by the Board of Directors as an Additional Director (Non-Executive Independent Director) of the Company with effect from 30.01.2026 pursuant to Section 161(1) of the Act and who holds office up to the date of this Annual General Meeting, and in respect of whom the Company has received a notice in writing under Section 160 of the Act proposing his candidature for the office of Director, be and is hereby appointed as a Non-Executive Independent Director of the Company, not liable to retire by rotation, to hold office for a first term of five (5) consecutive years commencing from 30th January, 2026 and ending on 29th January, 2031.” “RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof) be and are hereby severally authorised to do all such acts, deeds, matters and things as may be considered necessary, proper or expedient to give effect to this Resolution, including filing of necessary e-forms with the Registrar of Companies, making necessary intimations to the Stock Exchange(s) and doing all such acts as may be required under the applicable laws."MoreLess

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 75.53% · promoters 100.00% · institutions 0.00% · other public 52.20%

4. 4. TO RATIFY THE REMUNERATION OF COST AUDITOR To consider and if thought fit, to pass the following resolution, with or without modifications, as an Ordinary resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit & Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the remuneration payable to M/s S. Goyal & Co., Cost Accountants, Jaipur, having Registration No. 005883, appointed by the Board of Directors of the Company to conduct the audit of the Cost Records of the Company for the financial year ending 31st March, 2027, amounting to Rs. 25,000/- (Rupees Twenty Five Thousand only) along with GST as applicable be and is hereby ratified and confirmed.”MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 75.53% · promoters 100.00% · institutions 0.00% · other public 52.20%

5. 5. TO APPROVE THE RELATED PARTY TRANSACTIONS BY THE COMPANY WITH SUPREME INDUSTRIES, A RELATED PARTY OF THE COMPANY To consider and if thought fit, to pass the following resolution, with or without modifications, as an Ordinary resolution: “RESOLVED THAT pursuant to the provisions of Sections 177, 188 and other applicable provisions of the Companies Act, 2013 (“Act”), read with the Companies (Meetings of Board and its Powers) Rules, 2014, Regulation 23 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, the Company’s Related Party Transaction Policy (and revised policy thereof), and subject to such approvals, consents and permissions as may be required, approval of the Members of the Company be and is hereby accorded for entering into and/or continuing with related party transactions with Supreme Industries, a proprietorship concern of Mr. Sharwan Kumar Kaler, Managing Director of the Company, for an aggregate value of up to ₹4.00 crore during the financial year 2026-27, comprising the following transactions, on such terms and conditions as may be mutually agreed between the Company and Supreme Industries, provided that the transactions shall be undertaken in the ordinary course of business of the Company and on an arm’s length basis and shall be subject to the applicable provisions of the Act, SEBI Listing Regulations and the Company’s Related Party Transaction Policy: S.No. Nature of Transaction Amount (in ₹) (1) sale or supply of goods or materials, directly or through appointment of agent Upto ₹ 2.00 Crores (2) purchase of goods or materials, directly or through appointment of agent Upto ₹ 2.00 Crores “RESOLVED FURTHER THAT the Board of Directors of the Company, including the Audit Committee and such officers/persons as may be authorised by the Board, be and are hereby authorised to determine, finalise and execute the terms and conditions of the aforesaid transactions, including the nature, quantity, price, payment terms, delivery terms and other commercial terms, and to do all such acts, deeds, matters and things as may be necessary, expedient or desirable to give effect to this resolution. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorised to delegate all or any of the aforesaid powers to any Director, Key Managerial Personnel or authorised officer of the Company, as it may deem appropriate.”MoreLess

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 19.06% · promoters 0.93% · institutions 0.00% · other public 52.20%

6. 6. TO APPROVE THE RELATED PARTY TRANSACTIONS BY THE COMPANY WITH R.K. INDUSTRIES, A RELATED PARTY OF THE COMPANY To consider and if thought fit, to pass the following resolution, with or without modifications, as an Ordinary resolution: “RESOLVED THAT pursuant to the provisions of Sections 177, 188 and other applicable provisions of the Companies Act, 2013 (“Act”), read with the Companies (Meetings of Board and its Powers) Rules, 2014, Regulation 23 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, the Company’s Related Party Transaction Policy (and revised policy thereof), and subject to such approvals, consents and permissions as may be required, approval of the Members of the Company be and is hereby accorded for entering into and/or continuing with the following related party transactions with R.K. Industries, a proprietorship concern of Mr. Jitendra Kumar Kaler, Executive Director of the Company, for an aggregate value of up to ₹16.00 crore during the financial year 2026-27, comprising of the following transactions, on such terms and conditions as may be mutually agreed between the Company and R.K. Industries, provided that the transactions shall be undertaken in the ordinary course of business of the Company and on an arm’s length basis and shall be subject to the applicable provisions of the Act, SEBI Listing Regulations and the Company’s Related Party Transaction Policy: S.No. Nature of Transaction Amount (in ₹) (1) sale or supply of goods or materials, directly or through appointment of agent Upto ₹ 8.00 Crores (2) purchase of goods or materials, directly or through appointment of agent Upto ₹ 8.00 Crores “RESOLVED FURTHER THAT the Board of Directors of the Company, including the Audit Committee and such officers/persons as may be authorised by the Board, be and are hereby authorised to determine, finalise and execute the terms and conditions of the aforesaid transactions, including the nature, quantity, price, payment terms, delivery terms and other commercial terms, within the overall limits approved by the Members, and to do all such acts, deeds, matters and things as may be necessary, expedient or desirable to give effect to this resolution.” “RESOLVED FURTHER THAT the Board of Directors be and is hereby authorised to delegate all or any of the aforesaid powers to any Director, Key Managerial Personnel or authorised officer of the Company, as it may deem appropriate.”MoreLess

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 19.06% · promoters 0.93% · institutions 0.00% · other public 52.20%

7. 7. TO APPROVE THE RELATED PARTY TRANSACTIONS BY THE COMPANY WITH RAJ POLYMERS, A RELATED PARTY OF THE COMPANY To consider and if thought fit, to pass the following resolution, with or without modifications, as an Ordinary resolution: “RESOLVED THAT pursuant to the provisions of Sections 177, 188 and other applicable provisions of the Companies Act, 2013 (“Act”), read with the Companies (Meetings of Board and its Powers) Rules, 2014, Regulation 23 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, the Company’s Related Party Transaction Policy (and revised policy thereof), and subject to such approvals, consents and permissions as may be required, approval of the Members of the Company be and is hereby accorded for entering into and/or continuing with related party transactions Raj Polymers, a proprietorship concern of Mrs. Sunita Kumari, wife of Mr. Rajendra Kumar Kaler, Whole Time Director of the Company, for an aggregate value of up to ₹10.00 crore during the financial year 2026-27, comprising the following transactions, on such terms and conditions as may be mutually agreed between the Company and Raj Polymers, provided that the transactions shall be undertaken in the ordinary course of business of the Company and on an arm’s length basis and shall be subject to the applicable provisions of the Act, SEBI Listing Regulations and the Company’s Related Party Transaction Policy: S.No. Nature of Transaction Amount (in ₹) (3) sale or supply of goods or materials, directly or through appointment of agent Upto ₹ 5.00 Crores (4) purchase of goods or materials, directly or through appointment of agent Upto ₹ 5.00 Crores “RESOLVED FURTHER THAT the Board of Directors of the Company, including the Audit Committee and such officers/persons as may be authorised by the Board, be and are hereby authorised to determine, finalise and execute the terms and conditions of the aforesaid transactions, including the nature, quantity, price, payment terms, delivery terms and other commercial terms, and to do all such acts, deeds, matters and things as may be necessary, expedient or desirable to give effect to this resolution. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorised to delegate all or any of the aforesaid powers to any Director, Key Managerial Personnel or authorised officer of the Company, as it may deem appropriate.”MoreLess

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 19.06% · promoters 0.93% · institutions 0.00% · other public 52.20%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.