AGM/EGM2 Oct 2026, 12:00 pm
Lexoraa Industries Ltd: All AGM Resolutions Approved
AI Summary
Lexoraa Industries Ltd held its 31st Annual General Meeting (AGM) on September 30, 2026, through Video Conference. All resolutions presented at the AGM, including the adoption of financial statements and the appointment of directors, were approved by shareholders with the requisite majority. The voting results, consolidated by Mr. Jay Bhatt & Associates, confirmed strong shareholder support for all agenda items. The meeting was conducted in compliance with MCA, SEBI regulations, and the Companies Act, 2013, offering both remote e-voting and in-meeting e-voting facilities.
Key Highlights
- All resolutions passed at the 31st AGM with requisite majority.
- Shareholders approved financial statements and director appointments.
- Voting conducted via remote e-voting and in-meeting e-voting.
- AGM held on September 30, 2026, via Video Conference.
- Scrutinizer report confirms fair and transparent voting process.
Price Impact
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