YASH TRADING & FINANCE LTD.

Lexora Global Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 01, 2026, and will remain in effect until 48 hours after the announcement of the Unaudited Financial Results for the period ending September 30, 2026. The specific date for the Board Meeting to consider these financial results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading.

Lexora Global Ltd has submitted its Annual Report for the fiscal year 2025-26 and the Notice for its 41st Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, at 5:00 PM IST, and will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company is facilitating remote e-voting from September 26 to September 28, 2026. The Annual Report and AGM Notice are available on the company's website, the BSE website, and the RTA website.

Lexora Global Ltd has announced its 41st Annual General Meeting (AGM) will be held on September 29, 2026, at 5:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has submitted its Annual Report for FY 2025-26 along with the AGM notice. Members can participate and vote electronically through remote e-voting, which commences on September 26, 2026, at 9:00 AM and ends on September 28, 2026, at 5:00 PM. The Annual Report and AGM notice are available on the company's website and the BSE India website. Purva Sharegistry (India) Private Limited is facilitating the e-voting and VC/OAVM participation.

Lexora Global Ltd has announced its 41st Annual General Meeting (AGM) will be held on September 29, 2026, at 5:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has submitted its Annual Report for FY 2025-26 along with the AGM notice. Remote e-voting will commence on September 26, 2026, at 9:00 AM and conclude on September 28, 2026, at 5:00 PM. The Annual Report and AGM notice are available on the company's website and the BSE India website. Purva Sharegistry (India) Private Limited is facilitating the e-voting and VC/OAVM participation.

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.

Lexora Global Ltd announced the outcome of its Board Meeting held on September 5, 2026. The Board approved the notice for the Annual General Meeting (AGM), scheduled for September 29, 2026. Additionally, the company appointed M/s Jitesh Patel & Associates as Secretarial Auditors for a term of five consecutive years, from FY 2026-27 to FY 2030-31. The appointment is subject to member approval at the upcoming AGM. The Board Meeting commenced at 02:00 PM and concluded at 03:00 PM.

Lexora Global Ltd announced the appointment of M/s Jitesh Patel & Associates, Practicing Company Secretaries, as the company's Secretarial Auditor for the Financial Year 2025-26. This appointment was approved by the Board of Directors during their meeting held on September 3, 2026. The firm's lead, Jitesh J. Patel, brings extensive experience in corporate secretarial practice, SEBI regulations, and corporate governance.

Lexora Global Ltd announced the appointment of M/s Jitesh Patel & Associates, Practicing Company Secretaries, as the Secretarial Auditor for the Financial Year 2025-26. This decision was approved by the Board of Directors during their meeting held on September 3, 2026. The appointment is in compliance with Section 204 of the Companies Act, 2013, and Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also provided a brief profile of Jitesh J. Patel, highlighting his extensive experience in corporate secretarial practices, SEBI regulations, and corporate governance.

Lexora Global Ltd has announced the resignation of its Secretarial Auditor, M/s. Jain Mayuri & Associates, Practicing Company Secretaries. The resignation was communicated via a letter dated August 24, 2026, citing other professional commitments and engagements as the reason for cessation. The company has acknowledged the resignation and will make necessary arrangements.

Lexora Global Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results at a meeting held on August 14, 2026. The company also submitted a Limited Review Report from its statutory auditors. The financial statements have been prepared in compliance with Indian Accounting Standards (Ind AS).