Rexpro Enterprises logo

Rexpro Enterprises MD, chairman, board of directors and AGM

NSE: REXPROConsumer Durables

Last close ₹29.40down ₹0.05 (0.17%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹29.45.

52-week range of traded prices to 23 Oct 2026
₹27.80Low, 16 Oct 2026₹80.00High, 4 Nov 2025
Market cap
₹33 Cr
P/E
15.0
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
3.5%
Debt to equity
0.25
Volume, NSE
9,00066.7% delivered

Rexpro Enterprises board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • Mittal Agarwal & CompanyPeer-review certificate valid to Apr 2028

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Rexpro Enterprises AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Rexpro Enterprises share news and announcements

    Annual general meeting, 30 Sep 2026

    1,899 shareholders on the register on 23 Sep 2026; present: 7 promoters and 16 others; votes counted by Aakruti Somani / Aakruti Somani.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt Audited Standalone and Consolidated Financial Statements of the Company, for the year ended March 31, 2026, together with the Boards’ Report and Auditors' Report thereon.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 70.76% · promoters 100.00% · institutions 43.80% · other public 3.13%

    2. To appoint a director in place of Mr. Minesh Anilbhai Chovatia, Whole Time Director, 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 3.78% · promoters 0.00% · institutions 43.80% · other public 3.13%

    3. Approval for Related Party Transactions
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 3.78% · promoters 0.00% · institutions 43.80% · other public 3.13%

    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.

    Tax disputes

    Reported in the filing for the quarter to Jun 2026.

    • Tax disputeIncome Tax DepartmentSince 26 Mar 2026
      Hearing Date is not yet fixed.
      At the filing before: Appeal Filed before Joint Commission ( Appeals) or the Commissioner of Income Tax (Appeals)

    In the company's own words, from its latest governance filing.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved

    Open at the quarter's end

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    Yes

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesJan 2025, checked by Acuite Ratings & Research Limited47.13Purchase of Equipment and Renovation of Factory25.0010.13No
    Public IssuesJan 2025, checked by Acuite Ratings & Research Limited47.13Funding of working capital10.0010.00No
    Public IssuesJan 2025, checked by Acuite Ratings & Research Limited47.13Pursuing Inorganic Growth3.520.00No
    Public IssuesJan 2025, checked by Acuite Ratings & Research Limited47.13General Corporate Expenses5.845.84No
    Public IssuesJan 2025, checked by Acuite Ratings & Research Limited47.13Fresh Issue Expenses2.772.77No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.