Lexoraa Industries Ltd — Important, 30-09-2025: Company Update

Lexoraa Industries held its 30th Annual General Meeting, where shareholders approved all seven resolutions. This included the adoption of the audited financial statements for the fiscal year ended March 31, 2025. Key director movements were also approved: the re-appointment of Mr. Anil Mehta Babubhai and the appointment of Mr. Sagar Bipinchandra Shah as an Independent Director. Shareholders further permitted expanded limits for making investments, giving loans, and providing guarantees, enhancing the company's strategic flexibility. The appointment of secretarial auditors and ratification of director remuneration were also passed, ensuring continued governance and operational oversight.