REXPIPES2026-08-21REXPIPES2026-08-212026-08-21RelatedPartyTransactionDomain1REXPIPES2026-08-212026-08-21RelatedPartyTransactionDomain2REXPIPES2026-08-212026-08-21RelatedPartyTransactionDomain3REXPIPES2026-08-212026-08-21RelatedPartyTransactionDomain4REXPIPES2026-08-212026-08-21RelatedPartyTransactionDomain5REXPIPES2026-08-212026-08-21RelatedPartyTransactionDomain6REXPIPES2026-08-212026-08-21ResolutionOrAgendaDomain1REXPIPES2026-08-21ResolutionOrAgendaDomain1REXPIPES2026-08-212026-08-21ResolutionOrAgendaDomain2REXPIPES2026-08-21ResolutionOrAgendaDomain2REXPIPES2026-08-212026-08-21ResolutionOrAgendaDomain3REXPIPES2026-08-21ResolutionOrAgendaDomain3REXPIPES2026-08-212026-08-21ResolutionOrAgendaDomain4REXPIPES2026-08-21ResolutionOrAgendaDomain4REXPIPES2026-08-212026-08-21ResolutionOrAgendaDomain5REXPIPES2026-08-21ResolutionOrAgendaDomain5REXPIPES2026-08-212026-08-21ResolutionOrAgendaDomain6REXPIPES2026-08-21ResolutionOrAgendaDomain6REXPIPES2026-08-212026-08-21ResolutionOrAgendaDomain7REXPIPES2026-08-21ResolutionOrAgendaDomain7iso4217:INRxbrli:pureREXPIPESREX PIPES AND CABLES INDUSTRIES LIMITEDNew2026-09-1514:00:002026-08-21Annual General MeetingPhysical Meeting24Tuesday2026-09-1514:00:00Registered office situated at F-69-A, RIICO Industrial Area, Sikar, Rajasthan-3320017REX PIPES AND CABLES INDUSTRIES LIMITEDSUPREME INDUSTRIESProprietorship firm of Mr. Sharwan Kumar Kaler who is the Managing Director of the CompanyPurchase of goods or services200000002026-04-012027-03-31REX PIPES AND CABLES INDUSTRIES LIMITEDSUPREME INDUSTRIESProprietorship firm of Mr. Sharwan Kumar Kaler who is the Managing Director of the CompanySale of goods or services200000002026-04-012027-03-31REX PIPES AND CABLES INDUSTRIES LIMITEDR.K. INDUSTRIESProprietorship firm of Mr. Jitendra Kumar Kaler who is the Executive Director of the CompanyPurchase of goods or services800000002026-04-012027-03-31REX PIPES AND CABLES INDUSTRIES LIMITEDR.K. INDUSTRIESProprietorship firm of Mr. Jitendra Kumar Kaler who is the Executive Director of the CompanySale of goods or services800000002026-04-012027-03-31REX PIPES AND CABLES INDUSTRIES LIMITEDRAJ POLYMERSProprietorship firm of Mrs. Sunita Kumari who is the wife of Mr. Rajendra Kaler, Whole Time Director of the CompanyPurchase of goods or services500000002026-04-012027-03-31REX PIPES AND CABLES INDUSTRIES LIMITEDRAJ POLYMERSProprietorship firm of Mrs. Sunita Kumari who is the wife of Mr. Rajendra Kaler, Whole Time Director of the CompanySale of goods or services500000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo 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.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr Jitendra Kumar Kaler (DIN- 08025425), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorJitendra Kumar Kaler080254252026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF MR. VARUN KACHOLIA (DIN: 05190391) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYNon-Executive - Independent DirectorVARUN KACHOLIA051903912026-01-302031-01-291Ordinary ResolutionOthersOtherstO RATIFY THE REMUNERATION OF COST AUDITORThe 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 confirmedOrdinary ResolutionRelated Party TransactionTO APPROVE THE RELATED PARTY TRANSACTIONS BY THE COMPANY WITH SUPREME INDUSTRIES, A RELATED PARTY OF THE COMPANYOrdinary ResolutionRelated Party TransactionTO APPROVE THE RELATED PARTY TRANSACTIONS BY THE COMPANY WITH R.K. INDUSTRIES, A RELATED PARTY OF THE COMPANYOrdinary ResolutionRelated Party TransactionTO APPROVE THE RELATED PARTY TRANSACTIONS BY THE COMPANY WITH RAJ POLYMERS, A RELATED PARTY OF THE COMPANY