Outcome of the board meeting dated September 03, 2025
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The Board of Directors of Lexoraa Industries Ltd met on September 3, 2025, and approved four key items. First, it recommended the re-appointment of Mr. Anil Mehta Babubhai (DIN: 02979904) as Managing Director, who retires by rotation, subject to shareholder approval at the upcoming AGM. Second, the Board approved the Directors' Report along with the Management Discussion and Analysis Report for the financial year ended March 31, 2025. Third, it finalized the notice for the 30th Annual General Meeting scheduled for September 30, 2025, to be held via video conferencing, with September 23, 2025 set as the e-voting cut-off date. Fourth, the Board recommended appointing M/s G & J Associates as Secretarial Auditors for an initial 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval.
This is a routine governance update with no material change to the company's leadership or operations. Shareholders should note the September 23 e-voting cut-off date and the September 30 AGM, where they will vote on the MD's re-appointment and the new secretarial auditor's appointment.