Submission of Annual report of 30th AGM of Lexoraa Industries Limited for the FY 2024-25

Lexoraa Industries Ltd (formerly Servoteach Industries Limited) has submitted its Annual Report and Notice for the 30th AGM to be held on September 30, 2025 at 3:00 PM via video conferencing. Key agenda items include adoption of FY2024-25 audited financial statements, re-appointment of Managing Director Anil Mehta, appointment of Mr. Sagar Bipinchandra Shah as Non-Executive Independent Director for 5 years, appointment of M/s G & J Associates as Secretarial Auditor for 5 years (FY2025-26 to FY2029-30), and approval to raise investment/loan/guarantee limits up to ₹250 Crores under Section 186. The notice also seeks ratification of ₹15 lakh remuneration paid to Non-Executive Director Nikita Kothari (₹6 lakh excess refunded), and ratification of the name change certificate. Remote e-voting runs September 27-29, 2025 with cut-off date of September 23, 2025. Recent board changes include resignation of Mr. Pranam Harish Mehta (Independent Director) on Aug 5, 2025, appointment of Mr. Sagar B. Shah the same day, and change of statutory auditors to M/s Bakliwal & Co in September 2024.