Lexoraa Industries approves AGM notice, director appointments
- Lexoraa Industries approved the notice for its 31st AGM to be held via VC/OAVM
- The board re-appointed Nikita D. Kothari as Non-Executive Non-Independent Director
- Sam Sharda Fernandes was appointed as Executive Director
- Rakesh Agrawal and Preeti Vijayvargia were regularized as Independent Directors
- M/s. Jay Bhatt & Associates was appointed as Secretarial Auditor for five years
*this image is generated using AI for illustrative purposes only.
Lexoraa Industries approved the notice for its 31st annual general meeting and finalized several director appointments during its board meeting on September 7, 2026. The Mumbai-based company also regularized the appointments of two independent directors.
The Board of Directors convened at its registered office in Malad West, Mumbai, commencing at 4:00 pm and concluding at 4:30 pm. The meeting was held pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Approvals
The board transacted the following matters during the session:
- Approval of the Directors' Report and Management Discussion and Analysis for the financial year ended March 31, 2025.
- Notice for convening the 31st Annual General Meeting via Video Conferencing or Other Audio-Visual Means.
- Re-appointment of Mrs. Nikita D. Kothari as a Non-Executive Non-Independent Director, retiring by rotation.
- Appointment of Sam Sharda Fernandes as an Executive Director.
- Regularization of Mr. Rakesh Agrawal and Preeti Vijayvargia as Independent Directors.
- Appointment of M/s. Jay Bhatt & Associates as Secretarial Auditors for a term of five years.
- Appointment of M/s. Jay Bhatt & Associates as Scrutinizer for the upcoming AGM.
- Engagement of CDSL for e-voting facilities.
Secretarial Audit Appointment
The board appointed M/s. Jay Bhatt & Associates, Practising Company Secretary (COP No: 28320), as the Secretarial Auditor. The firm will hold office from the conclusion of this Annual General Meeting until the conclusion of the AGM in FY2031-32. The appointment covers the secretarial audit of the company for a period of five years.
No relationship disclosures were noted between the director and the appointed auditors.
Historical Stock Returns for Lexoraa Industries
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.45% | +0.17% | -0.22% | -7.13% | +19.80% | 0.0% |
How might the appointment of Sam Sharda Fernandes as Executive Director influence Lexoraa Industries' strategic growth plans for FY2026-27?
What impact could the five-year tenure of M/s. Jay Bhatt & Associates as Secretarial Auditors have on the company's corporate governance compliance standards?
Are there any anticipated changes in board dynamics or decision-making processes following the regularization of Rakesh Agrawal and Preeti Vijayvargia as Independent Directors?
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