Intimation of Book closure pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI LODR), Regulation 2015
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Lexoraa Industries Ltd has informed the stock exchange that its Register of Members and Share Transfer Books will remain closed from Wednesday, 25th March 2026 to 31st March 2026 (both days inclusive). The closure is for an Extra Ordinary General Meeting (EGM) scheduled on Tuesday, 31st March 2026 at 1:00 PM IST, to be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has fixed 24th March 2026 as the cut-off/record date to determine shareholders eligible for e-voting and to attend the EGM. The e-voting window will be open from 28th March 2026 (9:00 AM) to 30th March 2026.
Shareholders who are not on the books as of 24th March 2026 will not be eligible to vote or attend the upcoming EGM. No transfers of shares will be processed during the book closure period from 25th to 31st March 2026.