ImportantCompany Update
Lexoraa Industries has finalized key corporate updates, including convening its upcoming Annual General Meeting via virtual channels.
Lexoraa Industries Ltd531944 · Filed with the exchange
The board approved the appointment of M/s. Jay Bhatt & Associates as secretarial auditors for a five-year term and designated them as scrutinizers.
Leadership changes feature the re-appointment of Mrs. Nikita D. Kothari as a non-executive director, alongside the regularisation of Mr. Rakesh Agrawal and Preeti Vijayvargia as independent directors.
Additionally, the company considered the appointment of Sam Sharda Fernandes as an executive director, strengthening its governance framework ahead of the upcoming shareholder meet.
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