Newspaper advertisement for notice of 30th AGM
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Lexoraa Industries Ltd has published newspaper advertisements in Financial Express (English) and Mumbai Lakshadweep (Marathi) on September 9, 2025, informing shareholders about its 30th Annual General Meeting. The AGM will be held on Tuesday, September 30, 2025 at 3:00 PM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Annual Report for FY 2024-25 along with the AGM notice has been dispatched electronically to shareholders on September 8, 2025. E-voting facility is being provided by CDSL, with the remote e-voting window open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM). The cut-off date to determine eligible voters is September 23, 2025.
This is a routine compliance filing informing shareholders of the upcoming AGM and e-voting process. Shareholders who have not registered their email IDs with the company or depository should do so to receive the AGM notice. No material impact on stock price is expected.