Lexoraa Industries Limited successfully disclosed the voting results and scrutinizer's report of its Extra-Ordinary General Meeting (EOGM) held on March 31, 2026, demonstrating strong shareholder support with unanimous approval of all six resolutions. The company formally communicated these results to BSE Limited under Regulation 30 and 44(3) of the SEBI Listing Regulations, reinforcing its commitment to regulatory compliance and transparent governance.

Comprehensive Voting Results Overview

The EOGM witnessed significant shareholder participation with 62 members attending through video conferencing, including one promoter group member and 61 public shareholders. All resolutions received unanimous approval from the 55 members who participated in the remote e-voting process, representing 12,20,084 equity shares.

Resolution-wise Voting Breakdown

The EOGM addressed six critical corporate resolutions covering capital enhancement, borrowing powers, and related party transactions. Each resolution achieved 100% approval rate with no dissenting votes, demonstrating strong shareholder confidence in the company's strategic direction.

Authorized Capital Enhancement Details

The most significant resolution involved increasing the company's authorized share capital from ₹20 crore to ₹50 crore, expanding the number of equity shares from 2 crore to 5 crore while maintaining the face value of ₹10 per share. This strategic decision strengthens the company's capital foundation for future growth initiatives and business expansion opportunities.

Scrutinizer's Report and E-voting Process

Mr. Jay Bhatt & Associates, Practicing Company Secretary, served as the appointed scrutinizer for the e-voting process. The remote e-voting facility was provided through Central Depository Services (India) Limited (CDSL) from March 28, 2026 (9:00 AM) to March 30, 2026 (5:00 PM), with additional voting opportunities available during and after the meeting.

Regulatory Compliance and Documentation

The company maintained full compliance with the Companies Act, 2013, and SEBI listing requirements throughout the process. Company Secretary Monika Soni digitally signed the formal communication to BSE Limited, ensuring proper documentation and regulatory adherence. The consolidated scrutinizer's report confirmed the validity of all voting processes and the unanimous approval of resolutions, positioning the company for enhanced operational flexibility and strategic growth initiatives.

Lexoraa Industries Limited board of directors held a crucial meeting on March 9, 2026, approving several important corporate decisions including a substantial increase in authorized share capital and convening an Extra Ordinary General Meeting for shareholder approval. The company has officially communicated these decisions to BSE Limited in compliance with regulatory requirements.

Board Meeting Outcomes

The board meeting, conducted from 3:00 PM to 4:00 PM on March 9, 2026, addressed multiple strategic initiatives in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting was formally documented and communicated to BSE Limited with scrip code 531944.

Authorized Share Capital Enhancement

The most significant decision involved approving an increase in the company's authorized share capital structure:

This proposed increase represents a 150% expansion in the company's authorized share capital, requiring shareholder approval through an Ordinary Resolution and consequential amendment to the Capital Clause of the Memorandum of Association.

Extra Ordinary General Meeting Arrangements

The board approved several key arrangements for the upcoming Extra Ordinary General Meeting:

Memorandum of Association Amendment

Subject to shareholder approval, the company plans to substitute the existing Clause V of the Memorandum of Association. The new clause will reflect the enhanced authorized share capital of Rs. 50,00,00,000 divided into 5,00,00,000 equity shares of Rs. 10 each, as detailed in the official regulatory filing.

Corporate Compliance and Communication

The board meeting decisions align with regulatory requirements under SEBI listing regulations. The company, formerly known as Servoteach Industries Limited, has formally communicated these developments to BSE Limited and maintains its operations from Mumbai headquarters at IJMIMA Complex, Mind Space, Malad West. The official communication was signed by Director Nikita Kothari and submitted to the stock exchange for record.