Lexoraa Industries Ltd (LEXORAA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Lexoraa Industries Ltd on NSE and BSE, with an AI summary of each filing.
Lexoraa Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve unaudited financial result ....
Intimation · 12 Nov 2026, 5:30 am
Lexoraa Industries Schedules Board Meeting for Q2 and H1 FY27 Results Lexoraa Industries Limited announced that its Board of Directors will meet on 12th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the second quarter and half year ended 30th Sep'26, along with the limited review report. The company confirmed that the trading window for dealing in its securities remains closed and will reopen 48 hours after the declaration of the financial results.
AGM VOTING RESULTS
Annual General Meeting · 02 Oct 2026, 5:33 pm
AGM voting results
Annual General Meeting · 02 Oct 2026, 5:29 pm
scrutinizer''s report
Annual General Meeting · 02 Oct 2026, 5:27 pm
Lexoraa Industries Approves All AGM Resolutions With 100% Majority Lexoraa Industries Limited announced the voting results of its 31st AGM held on 30th Sep'26. According to the Scrutinizer's Report, all six resolutions were passed with a 100% majority, representing 1,210,212 valid votes (46 members) across remote e-voting and AGM e-voting, with zero dissenting or invalid votes. Approved items include the adoption of FY26 audited standalone financial statements, the re-appointment of Director Nikita D. Kothari, appointments of Independent Directors Rakesh Agrawal and Preeti Vijayvargia, appointment of Executive Director Sam Sharda Fernandes, and the appointment of secretarial auditors.
change in directorate
Change in Management · 30 Sept 2026, 9:14 pm
Lexoraa Industries Approves Key Board Appointments and Secretarial Auditor Lexoraa Industries Limited announced that shareholders approved key appointments at their meeting on 30th Sep'26. The company appointed Rakesh Agrawal and Preeti Vijayvargia as Non-Executive Independent Directors, alongside Sam Sharda Fernandes as Executive Director, each for a five-year tenure. Additionally, M/s. Jay Bhatt & Associates, Practising Company Secretaries, was re-appointed as the Secretarial Auditor for a five-year term extending through the conclusion of the AGM in FY31-32. None of the appointed directors are related or debarred by SEBI.
change in management
Change in Management · 30 Sept 2026, 9:10 pm
Lexoraa Industries Approves Key Board Appointments and Secretarial Auditor Shareholders of Lexoraa Industries approved key board appointments on 30th Sep'26. Rakesh Agrawal and Preeti Vijayvargia were appointed as Non-Executive Independent Directors for five-year terms. Additionally, Sam Sharda Fernandes was appointed as an Executive Director for a five-year tenure. Shareholders also approved the re-appointment of M/s. Jay Bhatt & Associates, Practising Company Secretaries, as the company's Secretarial Auditor for a five-year term extending through the conclusion of the AGM in FY31-32. None of the appointed directors are related or debarred by SEBI.
outcome of annual general meeting of the company
Annual General Meeting · 30 Sept 2026, 9:07 pm
reply to bse query
Others (Uncategorized) · 09 Sept 2026, 12:43 am
Lexoraa Industries Clarifies Board Appointments and AGM Approvals in BSE Filing Lexoraa Industries Limited submitted additional disclosures on 8th Sep'26 addressing BSE queries regarding board and auditor appointments approved on 7th Sep'26. The board approved the regularisation of Independent Directors Rakesh Agrawal and Preeti Vijayvargia for five-year terms, alongside appointing Sam Sharda Fernandes as Executive Director for five years. Additionally, M/s. Jay Bhatt & Associates was re-appointed as Secretarial Auditor for five years through FY31-32 and designated AGM Scrutinizer. The board also approved the FY24-25 Directors' Report and convened the 31st AGM.
annual report
Others (Uncategorized) · 09 Sept 2026, 12:40 am
intimation of AGM
Annual General Meeting · 09 Sept 2026, 12:37 am
notice of AGMof the company
Annual General Meeting · 09 Sept 2026, 12:34 am
UPDATE
Others (Uncategorized) · 07 Sept 2026, 10:24 pm
Lexoraa Industries Board Approves Key Leadership Appointments and AGM Notice Lexoraa Industries Limited's Board approved the Directors' Report and Management Discussion and Analysis Report for FY25 on 7th Sep'26. The Board approved convening the 31st AGM, the re-appointment of Nikita D. Kothari as Non-Executive Non-Independent Director, and the appointment of Sam Sharda Fernandes as Executive Director. Additionally, Rakesh Agrawal and Preeti Vijayvargia were regularised as Independent Directors. M/s. Jay Bhatt & Associates was appointed as Secretarial Auditor for a five-year term ending at the AGM in FY31-32.
baord meeting outcome
Others (Uncategorized) · 07 Sept 2026, 10:18 pm
Lexoraa Industries Announces Key Board Approvals and Directorate Changes Lexoraa Industries approved the Directors’ Report for FY25 and issued the notice for its 31st AGM. The board approved the appointment of Sam Sharda Fernandes as Executive Director, alongside the regularisation of Rakesh Agrawal and Preeti Vijayvargia as Independent Directors. Additionally, Mrs. Nikita D. Kothari was approved for re-appointment as Non-Executive Non-Independent Director. The board also approved the re-appointment of M/s. Jay Bhatt & Associates as Secretarial Auditors for a 5-year term through FY31-32 and appointed them as AGM scrutinizers.
appointment of secretarial auditor
Change in Auditor · 26 Aug 2026, 9:31 pm
Lexoraa Industries Appoints New Secretarial Auditor for FY26 Lexoraa Industries Limited's board approved the appointment of M/s. Jay Bhatt and Associates as the Secretarial Auditor for the financial year 2025-26. The appointment was made on 26th Aug'26 based on the Audit Committee's recommendation. The company confirmed there is no relationship between the newly appointed auditor and its directors. This appointment is subject to any required approvals under applicable laws.
appointment of secretarial auditor
Others (Uncategorized) · 26 Aug 2026, 9:28 pm
Lexoraa Industries Appoints New Secretarial Auditor for FY25-26 Lexoraa Industries has appointed M/s. Jay Bhatt and Associates, Company Secretaries, as the Secretarial Auditor for the financial year 2025-26. The Board of Directors approved this appointment, based on the Audit Committee's recommendation, during its meeting on 26th Aug'26. The appointment is subject to any required approvals under applicable laws. The company confirmed there is no relationship between the newly appointed auditor and its directors.
unaudited financial result for first quarter ended 30.06.2026
Financial Result · 25 Jul 2026, 10:59 pm
Lexoraa Industries Reports Q1 FY27 Net Loss on Higher Expenses Lexoraa Industries reported Q1 FY27 standalone results with a net loss of ₹27.78 Lakhs, a significant decline from a profit of ₹14.69 Lakhs QoQ and a loss of ₹4.16 Lakhs YoY. Total income grew 621% YoY to ₹1,113.47 Lakhs but was outpaced by a 619% YoY rise in total expenses to ₹1,141.25 Lakhs, primarily driven by increased stock-in-trade purchases. EPS stood at ₹(0.71). The consolidated results mirrored the standalone figures, as the newly acquired subsidiary had not yet commenced operations.
board meeting outcome
Outcome · 25 Jul 2026, 10:55 pm
Lexoraa Industries Reports Q1 FY27 Results; Revenue Jumps with Widened Net Loss Lexoraa Industries reported Q1 FY27 standalone results for the quarter ended 30 Jun'26. Total income from operations grew significantly to ₹1,113.47 lakhs from ₹154.46 lakhs YoY. However, the company posted a net loss of ₹27.78 lakhs, a substantial increase from the ₹4.16 lakhs loss in the same period last year. Consequently, basic EPS fell to ₹(0.71) compared to ₹(0.11) YoY. The consolidated results mirrored the standalone figures, reflecting the acquisition of a new subsidiary which had not yet commenced operations.
Lexoraa Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2026 ,inter alia, to consider and approve unaudited financial result ....
Intimation · 25 Jul 2026, 5:30 am
Lexoraa Industries Board Meeting Scheduled for Q1FY27 Results Lexoraa Industries has scheduled a Board of Directors meeting on 25th Jul'26 to consider and approve the unaudited standalone financial results for the first quarter ending 30th Jun'26. The agenda includes the approval of the Q1 results along with the Limited Review Report. The trading window for designated persons is currently closed and will re-open 48 hours after the financial results are declared to the public.
issue of securities
Others (Uncategorized) · 03 Jul 2026, 10:24 pm
Lexoraa Industries Announces Rights Issue to Raise Up to ₹69 Crores Lexoraa Industries’ board approved a proposal on 3rd Jul'26 to raise up to ₹69 crores via a rights issue. The company plans to issue fully paid-up equity shares with a face value of ₹10 each at a premium of ₹5 per share. The rights issue will be offered to eligible equity shareholders as of a record date to be determined later. The final ratio for the share issuance will be decided by the board or a designated committee, subject to regulatory approvals.
board meeting outcome
Outcome · 03 Jul 2026, 10:21 pm
Lexoraa Industries Board Approves ₹69 Crore Rights Issue Lexoraa Industries' board, at its meeting on 03 Jul'26, approved a fundraise of up to ₹69 crores via a rights issue to existing shareholders. The issue will comprise fully paid-up equity shares with a face value of ₹10 each, offered at a premium of ₹5 per share. The record date, rights issue ratio, and other specific terms are yet to be determined. The proposal is subject to regulatory and statutory approvals.
Lexoraa Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2026 ,inter alia, to consider and approve Board meeting intimation ....
Intimation · 30 Jun 2026, 9:42 pm
Lexoraa Industries Board Meeting on 03-Jul-26 to Consider Fund-Raising Lexoraa Industries Ltd. (BSE: 531944) has scheduled a Board of Directors meeting on 03-Jul-26 to consider and approve various fund-raising options. The meeting, held under Regulation 29 of SEBI (LODR) Regulations, will evaluate different methods to raise capital, with specific details on the amount and instrument type to be determined by the board. This potential capital infusion is a key event for the company's future growth and expansion strategies. Market participants will be watching for the outcome and terms of any approved fund-raise.
resignation of secretarial auditor
Change in Auditor · 29 Jun 2026, 10:58 pm
Lexoraa Industries Secretarial Auditor Resigns Citing Fee Issues M/s G & J Associates has resigned as Secretarial Auditor of Lexoraa Industries Limited, effective 29 Jun'26. The resignation letter cited professional fees not being commensurate with the work performed as the reason. The company's filing stated the resignation was due to "other pre-occupations." Lexoraa confirmed there were no concerns raised by the auditor regarding management and that the Audit Committee will appoint a successor in due course. This is a key governance change to monitor.
audited financial results for the year ended on 31st march 2026
Financial Result · 26 May 2026, 2:03 am
Lexoraa Industries Reports Q4FY26 and Full-Year Financial Results Lexoraa Industries reported a Net Profit of ₹14.69 lakh for Q4FY26, reversing a loss of ₹3.02 lakh in Q4FY25. Total income for the quarter surged to ₹1,027.11 lakh from ₹254.93 lakh YoY. For the full year ended 31 Mar'26, the company posted a Net Profit of ₹2.21 lakh, a significant turnaround from a Net Loss of ₹47.56 lakh in FY25. Full-year total income grew to ₹1,576.53 lakh from ₹336.12 lakh YoY. Basic EPS for FY26 stood at ₹0.06 against ₹(1.21) in the previous year.
audited financial result for the year ended 31st march, 2026
Outcome · 26 May 2026, 1:58 am
Lexoraa Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 1,027 (+302.9% YoY | +784.1% QoQ) ■ EBITDA: 22.7 (+949.5% YoY | +1118.8% QoQ) ■ EBITDA Margin (%): 2.2 (+136 bps YoY | +61 bps QoQ) ■ PAT: 14.7 (Loss to Profit YoY | +689.8% QoQ) ■ EPS (INR): 0.37 (Loss to Profit YoY | +640.0% QoQ)
Lexoraa Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Audited financial results ....
Intimation · 25 May 2026, 5:30 am
Lexoraa Industries Board Meeting Set for Q4 & FY26 Results Lexoraa Industries has scheduled a Board of Directors meeting on 25th May'26. The primary agenda is to consider and approve the Audited Standalone Financial Results for the fourth quarter and financial year ended 31st Mar'26. The associated Auditor's Report will also be reviewed. The trading window for designated persons is currently closed and will re-open 48 hours after the financial results are declared.