Lexus Granito (India) Limited — Important, 26-10-2024: General Updates

Lexus Granito (India) Limited held an Extra-Ordinary General Meeting via video conferencing, attended by all directors except one. The meeting discussed two special business items: increasing the authorized share capital and issuing up to 1 crore fully convertible warrants on a preferential basis. E-voting was facilitated for members, with results to be announced within two working days. The meeting concluded with 16 members in attendance and a vote of thanks extended to participants.