Lexoraa Industries Ltd — Board Meeting, 05-08-2025: Board Meeting

Lexoraa Industries' board has approved the financial results for the quarter ended June 30, 2025, reporting a revenue from operations of ₹1.54 Cr and a net loss of ₹0.04 Cr. The board also approved the appointment of Mr. Sagar Shah as an Additional Non-executive Independent Director, pending shareholder approval. Concurrently, Mr. Pranam Harish Mehta has resigned as an Independent Director, and Mr. Kalpesh Chandrakant Joshi has resigned as Company Secretary and Compliance Officer. These changes led to the reconstitution of key board committees: Audit, Stakeholder Relationship, and Nomination and Compensation. Additionally, M/s. G & J Associates were appointed as Secretarial Auditor for FY2024-25.