Convening of 30th AGM on September 30, 2025.Soft copy of Notice & annual report will be sent in due course
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The Board of Directors of Lexoraa Industries Ltd met on September 3, 2025, and approved four key items. First, the re-appointment of Mr. Anil Mehta Babubhai as Managing Director, subject to shareholder approval at the upcoming AGM. Second, the Directors' Report and Management Discussion & Analysis for the financial year ended March 31, 2025. Third, the 30th Annual General Meeting has been scheduled for September 30, 2025, at 3:00 PM via video conferencing, with September 23, 2025 set as the cut-off date for e-voting eligibility. Fourth, the Board recommended appointing M/S G & J Associates as Secretarial Auditors for an initial 5-year term (FY 2025-26 to FY 2029-30), pending shareholder approval.
This is a routine corporate governance update with no material change for shareholders. The re-appointment of the existing Managing Director and the addition of a new secretarial auditor are standard procedural items that should not affect the stock price.