Board Meeting5 Sept 2026, 04:20 pm
Lexora Global Board Approves AGM Notice & Secretarial Auditor Appointment
AI Summary
Lexora Global Ltd announced the outcome of its Board Meeting held on September 5, 2026. The Board approved the Director's Report and the notice for the 41st Annual General Meeting (AGM), scheduled for September 29, 2026. Additionally, M/s Jitesh Patel & Associates were appointed as Secretarial Auditors for a five-year term from FY 2026-27 to FY 2030-31.
Key Highlights
- AGM scheduled for September 29, 2026.
- Director's Report and AGM notice approved.
- Secretarial Auditors appointed for five years.
- Appointment term: FY 2026-27 to FY 2030-31.
Price Impact
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