Letter sent to non email holders pursuant to the Regulation 36(1)(b) of the SEBI (LODR, Regulation 2015), the company has sent the letter to the shareholders
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Lexoraa Industries Ltd has informed the BSE that it has sent letters to shareholders who have not registered their email addresses, sharing a weblink to the Annual Report for FY2024-25 as required under SEBI Listing Regulation 36(1)(b). The company also announced that its 30th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025 at 3:00 PM via video conferencing. The letter additionally reminds physical security holders to update their KYC details — including PAN, address, mobile number, bank account details, specimen signature, and nomination — as mandated by SEBI's May 2024 master circular, with effect from April 1, 2024. The cut-off date used for identifying non-email holders was August 29, 2025, and the Annual Report is hosted on the company's website at lexoraaindustries.com.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the AGM date of September 30, 2025, and physical share holders are advised to update KYC details promptly to avoid disruptions in receiving dividends or other payments.