In continuation of the intimation dated 05th August 2025, pursuant to the Regulation 30 read with the Schedule III, we hereby submit the resignation letter of Mr. Kalpesh Chandrakant Joshi, ....
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Lexoraa Industries Ltd has informed BSE that Mr. Kalpesh Chandrakant Joshi has resigned from the post of Company Secretary and Compliance Officer, effective from the close of business hours on August 5, 2025. The resignation is due to personal reasons, as stated in his resignation letter addressed to the Board of Directors. This filing is a continuation of an earlier intimation dated August 5, 2025. The communication is signed by Anil Mehta, Managing Director of the company.
The Company Secretary is a Key Managerial Personnel (KMP) required under the Companies Act, so the company must appoint a replacement within six months. Until then, governance and compliance-related filings may face minor delays or be handled by interim arrangements, which is a small but notable governance event for shareholders.