Outcome of the 30th Annual General meeting of the company held on 30th September 2025 held through Video conferening/other Audio Visual Means.
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Lexoraa Industries held its 30th AGM on September 30, 2025 via video conferencing, chaired by Managing Director Anil Mehta Babubhai, with 21 shareholders (1 promoter group + 20 public) in attendance. All 7 resolutions were passed with 100% votes in favour and zero votes against. Key items approved were: adoption of FY25 audited financial statements, re-appointment of Mr. Anil Mehta Babubhai as Director retiring by rotation, appointment of Mr. Sagar Bipinchandra Shah as Non-Executive Independent Director for 5 years (effective August 05, 2025), and appointment of M/s G & J Associates as Secretarial Auditors for FY 2025-26 to FY 2029-30. Voting participation was about 29% of outstanding shares (approximately 11.47 lakh shares polled) out of a total 39.29 lakh shares. The Chairman also noted observations in the Statutory Auditor's and Secretarial Audit Report for FY25 and outlined corrective actions.
Routine outcome with all resolutions approved unanimously by shareholders who voted, but the low polling participation (~29%) means a small base of shareholders drove the decisions. Retail investors may want to note the flagged observations in the FY25 audit reports and the ratification of director remuneration for the Non-Executive Director.