Lexoraa Industries Responds to BSE Query on Director Changes
Lexoraa Industries Ltd has submitted additional details to BSE Limited regarding changes in its Board of Directors, in response to a query concerning SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's Board, in a meeting held on September 7, 2026, approved several key matters including the Directors' Report for FY25, notice for the 31st AGM, re-appointment of Mrs. Nikita D. Kothari, approval of Secretarial Audit Report for FY26, and 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 facility for the AGM.
Key Highlights
- Lexoraa Industries addresses BSE query on director changes and regulatory compliance.
- Board approved re-appointment of a Non-Executive Director and regularization of two Independent Directors.
- New Executive Director, Mr. Sam Sharda Fernandes, appointed to the board.
- Secretarial Auditors appointed for a five-year term.
- Company is preparing for its 31st Annual General Meeting.
Price Impact
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