Enclosed herewith resignation of Company Secretary.
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Lexoraa Industries' board, at its August 5, 2025 meeting, approved unaudited Q1 FY26 results showing revenue from operations of ₹154.46 lakhs (down from ₹254.93 lakhs in Q4 FY25) and a net loss of ₹4.16 lakhs, slightly wider than the ₹3.02 lakh loss in the previous quarter but a sharp improvement versus the ₹20.47 lakh loss in Q1 FY25. Total expenses surged to ₹257.95 lakhs, driven mainly by stock-in-trade purchases and other expenses. The board appointed Mr. Sagar Shah (DIN: 08663318) as an Additional Non-executive Independent Director for a five-year term, subject to shareholder approval. Independent Director Mr. Pranam Harish Mehta resigned citing pre-occupation and personal commitments, and Company Secretary & Compliance Officer Mr. Kalpesh Chandrakant Joshi also stepped down, both effective August 5, 2025. Audit, Stakeholder Relationship, and Nomination & Remuneration committees were reconstituted, and GMJ & Associates was appointed as Secretarial Auditor for FY25.
For shareholders, this is largely a housekeeping announcement — a small-cap loss-making company shuffling one independent director and the company secretary while reporting weak but slightly improving quarterly losses. The simultaneous resignation of a KMP (company secretary) along with an independent director could raise minor governance concerns, but the quick replacement of the independent director seat and appointment of a new secretarial auditor suggest continuity. Watch for whether a permanent company secretary is appointed soon, as prolonged vacancies in the compliance officer role can attract regulatory scrutiny on a BSE-listed entity.