Lexus Granito India Ltd (LEXUS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Lexus Granito India Ltd on NSE and BSE, with an AI summary of each filing.
Lexus Granito (India) Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 30, 2026
Annual General Meeting · 06 Oct 2026, 12:25 am
Lexus Granito (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026
Annual General Meeting · 06 Oct 2026, 12:23 am
Lexus Granito (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 1:11 am
Lexus Granito (India) Limited has informed the Exchange about Intimation of Book Closure Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015
Others (Uncategorized) · 17 Sept 2026, 11:02 pm
Lexus Granito Announces Book Closure and Cut-Off Dates for 18th AGM Lexus Granito (India) Limited has scheduled its book closure from 23rd Sep'26 to 30th Sep'26 (both days inclusive) for its 18th Annual General Meeting. The company fixed 4th Sep'26 as the cut-off date to determine shareholder eligibility for sending AGM notices. Additionally, 23rd Sep'26 has been designated as the cut-off date to establish voting rights for shareholders participating in the e-voting process.
Lexus Granito (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 17 Sept 2026, 10:52 pm
Lexus Granito (India) Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 09 Sept 2026, 12:40 am
Lexus Granito Recommends Appointment of Secretarial Auditor for Five-Year Term The Board of Directors of Lexus Granito (India) Limited, at its meeting on 8th Sep'26, recommended the appointment of M/s. Jay Pandya & Associates, Company Secretaries, as Secretarial Auditor for a five-year term spanning FY27 to FY31 (FY 2026-27 to 2030-31). The appointment is subject to shareholder approval at the company's 18th Annual General Meeting scheduled for 30th Sep'26 via video conferencing.
Lexus Granito (India) Limited has informed the Exchange about decided to hold 18th Annual General Meeting ( AGM ) of the Shareholders of the Company on Wednesday, 30th September, 2026 at 4:30 P.M.
Annual General Meeting · 09 Sept 2026, 12:27 am
Lexus Granito (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026 for Appointment of Secretarial Auditor of the Company
Outcome · 09 Sept 2026, 12:23 am
Lexus Granito Recommends Secretarial Auditor Appointment and Announces 18th AGM Lexus Granito (India) Limited's Board of Directors, at its meeting on 8th Sep'26, recommended the appointment of M/s. Jay Pandya & Associates, Practicing Company Secretaries, as the Secretarial Auditor for a five-year term spanning FY 2026-27 to FY 2030-31, subject to shareholder approval. Additionally, the company scheduled its 18th Annual General Meeting for Wednesday, 30th Sep'26, to be conducted via video conferencing and other audio-visual means.
Integrated Filing (Financial) for the Quarter ended on 30th June, 2026
Others (Uncategorized) · 15 Aug 2026, 12:46 am
Lexus Granito Q1FY27: Revenue Plummets and Company Reports Significant Net Loss Lexus Granito reported a significant net loss of ₹267.21 lakh for the quarter ended 30th Jun'26, a stark contrast to the ₹62.17 lakh profit YoY. Revenue from operations collapsed by 80.2% YoY to ₹356.23 lakh. The company's performance was dragged down by a pre-tax loss of ₹264.20 lakh, reversing a profit of ₹59.09 lakh in the prior year's quarter. This led to a negative Basic EPS of (₹1.29) compared to ₹0.31 YoY. All revenue was generated from domestic operations in India.
Lexus Granito (India) Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32
Others (Uncategorized) · 15 Aug 2026, 12:45 am
Lexus Granito Reports Wider Loss on Sharp Revenue Decline for Q1 FY27 Lexus Granito reported a net loss of ₹267.21 lakh for the quarter ended 30th Jun'26, widening from a profit of ₹62.17 lakh in the same quarter last year. Total income from operations plunged 62.0% YoY to ₹685.45 lakh from ₹1,804.16 lakh. Sequentially, revenue dropped 54.0% while the net loss increased from ₹65.47 lakh in Q4 FY26. The company reported a negative EPS of ₹1.29 versus a positive EPS of ₹0.31 YoY. The board also submitted a statement of no deviation in the use of funds raised.
Lexus Granito (India) Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 15 Aug 2026, 12:44 am
Lexus Granito India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 356 (-80.2% YoY | -69.1% QoQ) ■ EBITDA: -358 (Profit to Loss YoY | -304.4% QoQ) ■ EBITDA Margin (%): -100 (Profit to Loss YoY | -9281 bps QoQ) ■ PAT: -267 (Profit to Loss YoY | -308.1% QoQ) ■ EPS (INR): -0.89 (Profit to Loss YoY | -304.5% QoQ)
Lexus Granito (India) Limited has informed the Exchange about Board Meeting to be held on 14-Aug-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2026 and Other business.
Intimation · 14 Aug 2026, 5:30 am
Lexus Granito Board Meeting on Aug 14, 2026, for Q1 Results Lexus Granito (India) Limited has scheduled a Board Meeting for 14-Aug-26. The primary agenda is to consider and approve the unaudited financial results for the first quarter ending 30-Jun-26. The meeting will also address other business matters as may be required. This event is a key catalyst for the stock, as the quarterly performance figures will be released to the market following the board's approval.
To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
Intimation · 29 Jun 2026, 5:30 am
Lexus Granito Board Meeting Set for Aug 14 to Approve Q1 Results Lexus Granito (India) Ltd. has scheduled a Board of Directors meeting on Fri, 14th Aug'26, at 4:00 PM. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter ended on 30th Jun'26. The board will also review the Limited Review Report for the same period. Any other matters may be discussed with the permission of the Chairperson.