Servoteach Industries Ltd

Lexoraa Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI regulations and the company's internal code of conduct. The trading window will be shut from July 1st, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30th, 2026. All designated persons and their immediate relatives are advised not to trade in the company's securities during this period. The date for the board meeting to approve these financial results will be communicated separately.

Lexoraa Industries Ltd has announced its audited financial results for the year ended March 31, 2026. The Board of Directors approved the results at a meeting held on May 25, 2026, following Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditor's report indicates that the financial results present a true and fair view in accordance with applicable accounting standards and principles.

Lexoraa Industries Ltd's Board of Directors approved the audited financial results for the fourth quarter and year ended March 31, 2026, during a meeting held on May 25, 2026. The audit report, conducted by independent auditors, states that the financial results present a true and fair view in accordance with applicable accounting standards and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Lexoraa Industries Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The trading window, which is currently closed, will reopen 48 hours after the declaration of these results.

Lexoraa Industries Ltd's Board of Directors, in a meeting held on April 30, 2026, approved the re-designation of Mr. Sam Sharda Fernandes as an Additional Director in the category of Executive Director, effective the same day. Mr. Fernandes, who currently serves as the Chief Financial Officer (CFO), will now hold the title of Executive Director & Chief Financial Officer. This appointment, based on the Nomination and Remuneration Committee's recommendation, is subject to shareholder approval. Mr. Fernandes brings approximately 5 years of experience in Finance and Business Management to his expanded role. He will hold office as an Additional Director (Executive) until the next General Meeting.

Lexoraa Industries Ltd's Board of Directors, in a meeting held on April 30, 2026, approved the re-designation of Mr. Sam Sharda Fernandes. Effective immediately, he will serve as Executive Director & Chief Financial Officer, having previously held the position of Chief Financial Officer. This appointment as an Additional Director (Executive) is based on the recommendation of the Nomination and Remuneration Committee and is subject to the approval of shareholders. Mr. Fernandes has approximately 5 years of experience in Finance and Business Management.

Lexoraa Industries Ltd has announced the acquisition of Any and Every Export Limited, a Hong Kong-based general trading company. The acquisition was made through a share transfer instrument on 1st April 2026, for a cash consideration of INR 10,000, representing 100% shareholding. The acquisition is part of Lexoraa Industries' expansion strategy in international trade of goods, sourcing & distribution, and cross-border merchant trading. The target company, Any and Every Export Limited, was incorporated on 14 February 2025, and has a presence in Hong Kong. The acquisition is expected to be completed within 15 days.

On 1st April, 2026, Lexoraa Industries Ltd held a Board Meeting at their registered office in Mumbai, Maharashtra, during which they approved an investment in the 100% equity shares of Any and Every Export Limited, located in Hong Kong. This acquisition will result in Any and Every Export Limited becoming a Wholly Owned Subsidiary (WOS) of Lexoraa Industries Ltd. The decision was made after careful evaluation by the Committee of Independent Directors and the recommendation of the Audit Committee.

Lexoraa Industries Ltd has announced an amendment in its Memorandum of Association (MOA) during the Extra-Ordinary General Meeting (EoGM) held on 31st March 2026. The shareholders have approved an increase in the company's authorized share capital from the existing Rs. 20,00,00,000/- (Twenty Crore) to 50,00,00,000/- (Fifty Crore). This alteration will result in the substitution of Clause V of the MOA with a new clause that states the authorized share capital as 50,00,00,000/- (Fifty Crore) consisting of 5,00,00,000 (Five crore) Equity Shares of Re.10/- (Rupee ten only) each.

Lexoraa Industries Ltd has announced the closure of its trading window as per the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person and their immediate Relatives. The closure will be in effect from 1st April, 2026 and will reopen after 48 hours of the declaration of audited Financial Results for the Fourth quarter and year ended on 31st March 2026. All concerned persons are advised not to deal (buy or sell) in Securities of the company during the said prohibited period. The date of the Board Meeting for consideration of the audited Financial Results will be intimated in due course.