Lexoraa industries Limited has formally notified BSE Limited about its upcoming board meeting scheduled for January 27, 2026. The meeting will focus on considering and approving the company's unaudited financial results for the third quarter ended December 31, 2025, along with the limited review report.

Board Meeting Details

The notification, submitted on January 20, 2026, outlines the key agenda items for the board meeting:

Regulatory Compliance

The announcement was made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary Monika Soni signed the notification digitally, ensuring compliance with regulatory requirements for listed companies.

Trading Window Status

Lexoraa Industries Limited has reiterated its trading window closure policy in the notification. The company confirmed that the trading window for its securities has already been closed in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons. The trading window will reopen 48 hours after the declaration of the unaudited financial results for the third quarter ended December 31, 2025.

Company Information

The company, formerly known as Servoteach Industries Limited, operates under CIN number L28933MH1994PLC081857 and trades on BSE with scrip code 531944. The notification was submitted to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai, for record and website dissemination.

Lexoraa Industries Limited , a company listed on the Bombay Stock Exchange, has announced significant changes to its board structure and committee composition. The company has appointed two new Additional Directors in the category of non-executive Independent Directors, subject to shareholder approval.

New Board Appointments

Rakesh Agrawal and Preeti Vijayvargia have been appointed as Additional Directors for a five-year term, effective from December 6, 2025. These appointments are subject to approval by the company's shareholders.

Professional Background of New Directors

Rakesh Agrawal

• Chartered Accountant with over 8 years of experience
• Expertise in bank audits, taxation, and financial advisory services
• Currently a Partner at SARCS Associates

Preeti Vijayvargia

• Member of the Institute of Chartered Accountants of India and Institute of Company Secretaries of India
• Experienced in finance, audit, GST, legal, and tax planning

Board Committee Restructuring

Following these appointments, Lexoraa Industries has reconstituted its board committees to comply with regulatory requirements. The new structure of key committees is as follows:

Compliance and Governance

The company stated that these appointments and committee restructurings are in line with the requirements of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Both new directors are not related to the Promoters or Promoter Group and have not been debarred from holding directorship by any regulatory authority.

Financial Context

While the primary focus of this announcement is on corporate governance, it's worth noting some key financial metrics of Lexoraa Industries Limited as of March 2025:

These figures suggest that the company is currently operating with negative equity, which may be a factor in the board's decision to bring in new independent directors with strong financial backgrounds.

The appointment of these experienced professionals to the board and the restructuring of key committees demonstrate Lexoraa Industries' commitment to enhancing its corporate governance practices. Shareholders and market observers will likely be watching closely to see how these changes impact the company's strategic direction and financial performance in the coming years.