Lexora Global Limited EGM Proceedings and Outcome Held on May 02, 2026
Lexora Global Limited conducted its Extra Ordinary General Meeting on May 02, 2026 through video conference, chaired by Whole time Director and CFO Mr. Alakh Vasantbhai Mangroliya. The meeting, attended by 21 members including promoter group members, deliberated on seven resolutions ranging from increase in authorised capital to share split from face value of Rs.10 to Rs.1. Remote e-voting facilities were available from April 29 to May 01, 2026, with voting results to be communicated to stock exchanges within the stipulated time period after receipt of the scrutinizer's report.
*this image is generated using AI for illustrative purposes only.
Lexora Global Limited held its Extra Ordinary General Meeting on Saturday, May 02, 2026 at 04.32 P.M through video conference, in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting was conducted without physical presence of shareholders at a common venue, following circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). The company, formerly known as yash trading & finance , had its EGM chaired by Mr. Alakh Vasantbhai Mangroliya, Whole time Director and CFO of the company.
The meeting was attended by 21 members including promoter group members through video conferencing. Key attendees included Mr. Vinubhai N Vekaria, Managing Director, Mr. Alakh V Mangroliya and Mr. Manan Trivedi as Whole time directors, and Mr. Ajay Agarwal, Company Secretary who also served as the Scrutinizer of the Meeting. The Board had engaged Purva Sharegistry (India) Private Limited for e-voting services and appointed CS Abhishek Chhajed Company Secretaries as the scrutinizer to conduct and scrutinize the entire voting process.
Remote e-voting facilities were provided to members from Wednesday, April 29, 2026 to Friday, May 01, 2026. Members attending the EGM through video conference who had not cast their votes by remote e-voting earlier were also provided e-voting facilities during the meeting. As the meeting was held through video conference and e-voting was provided, proposals and seconding of resolutions were not required. The audio of members was kept under mute for smooth functioning, and no proxy was allowed since the meeting was conducted without physical presence at a common venue.
The EGM deliberated on seven resolutions covering various corporate actions. The items included both ordinary and special resolutions addressing capital structure, borrowing powers, and constitutional changes. The meeting concluded at 04.41 P.M with the announcement that voting results would be communicated to stock exchanges within the stipulated time period after receipt of the scrutinizer's report. Results would also be placed on the company's website and Purva Sharegistry (India) Private Limited's website.
| Item No | Particulars | Type of Resolution |
|---|---|---|
| 1 | Increase in Authorised Capital of the Company | Ordinary Resolution |
| 2 | Increasing the Borrowing Powers Under Section 180 (1)(c) of the Companies Act, 2013 | Special Resolution |
| 3 | Creation of Charges, Mortgages, Hypothecation on the Immovable and Movable Properties under Section 180(1)(a) of the Companies Act, 2013 | Special Resolution |
| 4 | Making Investment(s) and /or Providing Loan(s) and Give Guarantees in excess of limits Prescribed under section 186 of the Companies Act 2013 | Special Resolution |
| 5 | Alteration of Object Clause of Memorandum of Association | Special Resolution |
| 6 | Split of Shares from Face Value of Rs.10/- into Face Value of Rs.1/- | Ordinary Resolution |
| 7 | Adoption of New Set of Memorandum of Association | Special Resolution |
The corporate office is located at Parth 9-Maninagar Mavdi Plot, Rajkot (Gujarat) INDIA. 360001, while the registered office is situated at 103, B Wing, Ansa Industrial Estate, Sakivihar Road, Sakinaka, Andheri East, Mumbai-400072, India. The company can be contacted at +91 84607 77794 or via email at info@lexoragloble.com .
Historical Stock Returns for Yash Trading & Finance
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.98% | +33.82% | -6.76% | -39.51% | -9.12% | +634.28% |
What specific business expansion or acquisition opportunities is Lexora Global targeting with the increased authorized capital and enhanced borrowing powers?
How will the share split from Rs.10 to Rs.1 face value impact retail investor participation and the stock's liquidity in the market?
What new business segments or activities does the altered Object Clause in the MOA enable Lexora Global to pursue?
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