Lexus Granito (India) Limited
Incorporated in 2007, Lexus Granito India Ltd does manufacturing, trading and marketing of vitrified ceramic tiles and wall tiles
What Lexus files
- Others36
- Board Meeting19
- Important16
- Updates4
- Results4
Lexus Granito (India) Limited has proposed the appointment of M/s. Jay Pandya & Associates as the new Secretarial Auditor for a five-year term spanning FY 2026-27 to 2030-31, subject to shareholder approval at the upcoming 18th Annual General Meeting scheduled for September 30, 2026.
Lexus Granito received NSE approval for 3,00,000 new equity shares (Rs. 0.3 Cr) from warrant conversions. These preferential shares are now listed and tradable, increasing market liquidity for investors.
Lexus's Board has approved the re-appointment of Mrs. Dimpleben Detroja as a Non-Executive Director for a five-year term, pending shareholder consent. She manages HR and regulatory affairs for the company.
Lexus Granito's Board approved the appointment of M/s. M. R. Bhatia and Co. as Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30), pending shareholder approval.