StockWatch
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Industrial Products
AGM/EGM8 Sept 2026, 07:10 pm

Lexoraa Industries Ltd Announces 31st AGM on Sep 30, 2026

AI Summary

Lexoraa Industries Ltd has announced its 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 01:00 P.M. The meeting will be conducted through Video Conference/Other Audio Visual Means, in compliance with recent circulars from the Ministry of Corporate Affairs and SEBI. Key agenda items include the adoption of the audited standalone financial statements for the financial year ended March 31, 2026, the re-appointment of Mrs. Nikita D. Kothari as a Director, and the appointment of Mr. Rakesh Agrawal as a Non-Executive Independent Director for a term of 5 years. Additionally, the appointment of Sam Sharda Fernandes as an Executive Director will be considered. The Annual Report is available on the company's website.

Key Highlights

  • AGM scheduled for September 30, 2026, via Video Conference.
  • To adopt audited financial statements for FY 2025-26.
  • Seeking re-appointment of Mrs. Nikita D. Kothari as Director.
  • Proposing appointment of Mr. Rakesh Agrawal as Independent Director.
  • Considering appointment of Sam Sharda Fernandes as Executive Director.