Scrutinizer Report along with the voting result of the 30th AGM of the Company held on 30th September 2025
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Lexoraa Industries Ltd held its 30th Annual General Meeting on September 30, 2025 via video conferencing. The company has 4,267 shareholders on record with 3,929,000 total outstanding shares, and only 21 members attended the meeting. A total of 7 resolutions were put to vote, and all were passed with 100% votes in favor with zero votes against. The resolutions included adoption of FY25 audited financials, re-appointment of Managing Director Anil Mehta Babubhai, appointment of Sagar Bipinchandra Shah as Independent Director for a 5-year term, appointment of G & J Associates as Secretarial Auditors for FY2025-26 to FY2029-30, approval of investment/loan limits under Section 186, ratification of the name-change certificate, and ratification of remuneration paid to Non-Executive Director Nikita Kothari. Shareholder participation was low, with only about 29% of outstanding shares voting on most resolutions. The meeting noted that the auditor and secretarial audit reports contained observations, which were addressed by the Chairman.
All 7 resolutions passed unanimously with 100% approval, indicating strong (though low turnout) shareholder support for management proposals including the Board's expansion and auditor appointments. The very low voting turnout (around 29% of outstanding shares) means outcomes are largely driven by promoter-aligned votes and may not reflect broader public shareholder sentiment.