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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Mr. Kalpesh Chandrakant Joshi has resigned from the post of Company Secretary and Compliance Officer of Lexoraa Industries Ltd, effective from the close of business hours on August 5, 2025. The resignation has been filed under Regulation 30 of SEBI's Listing Regulations, citing personal reasons. This is a continuation of the company's earlier intimation dated August 5, 2025. The company has submitted his resignation letter to BSE for the record.
The Company Secretary is a Key Managerial Personnel, so this is a senior-level exit. Retail investors should watch for the appointment of a replacement, as prolonged vacancy could raise governance and compliance concerns for this small-cap company.