Lexus Granito (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Lexus Granito (India) Limited held its 17th Annual General Meeting on September 30, 2025, at 12:00 PM at the company's registered office in Morbi. The meeting was chaired by Anilkumar Babulal Detroja, Chairman and Managing Director, with 7 directors in attendance, the CFO and Company Secretary present, and 17 members at the venue. Four items of business were put to vote: (1) adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025; (2) re-appointment of Dimpleben Anilbhai Detroja as Director, liable to retire by rotation; (3) appointment of M/s M.R. Bhatia & Co. as Secretarial Auditor; and (4) change in designation of Dimpleben Anilbhai Detroja from Whole-Time Director to Non-Executive Director. Remote e-voting was conducted from September 27-29, 2025, and the meeting concluded at 12:15 PM.
This is a routine procedural disclosure confirming the AGM was held, with voting results expected in a subsequent filing. The notable change is the shift of a director from an executive (Whole-Time) to a non-executive role, which may marginally reduce insider management involvement going forward.