Lexoraa Industries Board Approves Directors' Report & AGM Notice

Lexoraa Industries Limited's Board of Directors convened on September 7, 2026, approving the Directors' Report for the financial year ended March 31, 2025, and the Management Discussion and Analysis Report. The board also approved the notice for the 31st Annual General Meeting (AGM), scheduled via Video Conferencing/Other Audio-Visual Means. Key appointments and re-appointments were made, including the re-appointment of Mrs. Nikita D. Kothari as Non-Executive Non-Independent Director and the appointment of M/s. Jay Bhatt & Associates as Secretarial Auditors for a five-year term. The board also 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 facility for the AGM.