Lexoraa Industries Board Approves Directors' Report, AGM Notice, and Director Reappointments

Lexoraa Industries Limited's Board of Directors convened on September 7, 2026, approving key documents including the Directors' Report and Management Discussion and Analysis for FY25. The board also approved the notice for the 31st Annual General Meeting (AGM) to be held via VC/OAVM. Significant decisions included the re-appointment of Mrs. Nikita D. Kothari as a Non-Executive Non-Independent Director, the approval of the Secretarial Audit Report for FY26, and the appointment of M/s. Jay Bhatt & Associates as Secretarial Auditors for five years. Additionally, the board approved the regularization of Mr. Rakesh Agrawal and Ms. Preeti Vijayvargia as Independent Directors, and the appointment of Mr. Sam Sharda Fernandes as an Executive Director. CSDL was appointed for e-voting facilities for the AGM.