Lexoraa Industries Ltd (531944) — Board Meeting | 8 September 2026 (3 announcements)
Lexoraa Industries announced its 31st Annual General Meeting will be held on Wednesday, 30th September 2026 at 1:00 PM via Video Conference, in compliance with SEBI and MCA circulars. The meeting will include appointments of new directors, approval of financial statements, and appointment of secretarial auditors, with remote e-voting available for shareholders.
Lexoraa Industries announced its 31st Annual General Meeting on Wednesday, 30th September 2026 at 01:00 pm, with book closure from Thursday, 24th September to Wednesday, 30th September 2026 (inclusive), and e-voting opening on Sunday, 27th September 2026 at 09:00 am, closing on Tuesday, 29th September 2026 at 05:00 pm.
Lexoraa Industries announced board approvals for FY25 annual report, AGM via video conference, reappointment of Non-Executive Director Nikita Kothari, and appointment of new Executive Director Sam Sharda Fernandes alongside independent directors Rakesh Agrawal and Preeti Vijayvargia. The company also appointed Jay Bhatt & Associates as secretarial auditors and scrutinizer for the AGM, with CSDL providing e-voting services. These governance updates reflect ongoing leadership stabilization and compliance focus, potentially signaling confidence in management continuity but offering limited immediate financial impact for investors.
About Lexoraa Industries Ltd (531944)
Consumer Services · Retail · Listed on BSE
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📊 More 531944 filings
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- 🔴 Announcement — 30 September 2026Announcement under Regulation 30 (LODR)-Change in Management
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🔥 Also filed on 8 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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