Lexora Global Limited has disclosed the voting results of its 41st Annual General Meeting (AGM) held on September 29, 2026. All three ordinary resolutions proposed at the meeting were passed with 100% votes in favour and zero votes against.

The meeting, conducted via video conferencing, commenced at 5:00 pm and concluded at 5:07 pm. Vinubhai Nanjibhai Vekaria, Managing Director, chaired the session. The disclosures were filed with BSE Limited pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting participation details

The company reported a total of 357 shareholders as on the record date of September 22, 2026. Voting was conducted through remote e-voting and e-voting during the meeting via the National Securities Depository Limited (NSDL) facility. No physical attendance was recorded due to the virtual format.

Resolution-wise voting outcomes

Shareholders voted on three ordinary resolutions. In each case, the votes polled represented 80.35% of the total outstanding shares, with unanimous support from both promoter and public shareholders.

The scrutinizer's report, submitted by Jitesh Patel & Associates, confirmed that 18 members cast their votes through remote e-voting for all three resolutions. The total number of valid votes cast was 80,35,252 across all items, representing the entire polling strength present or participating remotely.

Procedural compliance

Alakh Vasantbhai Mangroliya, Whole Time Director and Chief Financial Officer, signed the disclosure documents. The company stated that detailed voting results have been submitted to the stock exchange in the prescribed format along with the consolidated report of the Scrutinizer.

Lexora Global Limited was formerly known as Yash Trading and Finance Limited. The company's registered office is located in Mumbai, with its corporate office in Rajkot, Gujarat.

Lexora Global has scheduled its 41st Annual General Meeting (AGM) for September 29, 2026, to adopt the audited financial statements for FY26. The company reported a consolidated net profit of ₹14.01 lakh, reversing a net loss of ₹24.06 lakh in the previous year, driven by operational revenue from its wholly-owned subsidiary.

The AGM will convene via Video Conferencing/Other Audio-Visual Means (VC/OAVM). Shareholders can exercise their voting rights through remote e-voting from September 26 to September 28, 2026. The record date for determining eligibility to attend and vote is September 22, 2026.

Financial Performance

The consolidated results reflect the integration of Solarfusion Renewables Private Limited, which became a 100% subsidiary during the year. The standalone entity continued to report no revenue from operations.

The consolidated revenue of ₹19.45 lakh stems entirely from the subsidiary's operations in the renewable energy sector. Other income increased to ₹1.87 lakh from ₹0.01 lakh in the prior year, primarily comprising interest income.

What the Numbers Show

The divergence between standalone and consolidated figures highlights the strategic shift toward renewable energy operations. While the holding company incurred a standalone loss of ₹2.51 lakh against minimal other income of ₹0.10 lakh, the subsidiary generated sufficient operating profit to turn the group result positive. The consolidated tax expense of ₹1.55 lakh reflects the profitability of the subsidiary, whereas the standalone entity reported no tax liability due to its accumulated losses.

Corporate Governance and Board Changes

The Board of Directors has undergone significant changes during FY26. Mr. Vinubhai Nanjibhai Vekaria was appointed as Managing Director, while Mr. Alakh Vasantbhai Mangroliya serves as Chief Financial Officer. Several independent directors resigned or were appointed during the year, including Ms. Riddhi Ankit Virpariya and Mr. Chandresh Chhaganbhai Kyada.

Mr. Manan Pavankumar Trivedi, a Whole-time Director, retires by rotation and seeks reappointment at the AGM. He holds an 8.40% stake in the company and has over 10 years of experience in renewable energy structuring and financial modeling.

Capital Structure and Subsidiaries

The company increased its issued, subscribed, and paid-up equity share capital to ₹10 crore through a preferential issue of 7 million shares at ₹12 per share. The authorized share capital was also raised to ₹40 crore.

Solarfusion Renewables Private Limited remains the sole subsidiary, engaged in the supply, installation, and commissioning of solar power systems. The group has no joint ventures or associate companies. No dividend is recommended for the current financial year.