UpdatesCompany Update

The company's board has approved the financial results for the quarter, reporting revenue of ₹1.54 Cr.

Lexoraa Industries Ltd531944 · Filed with the exchange

The company posted a net loss of ₹0.04 Cr for the period.

In significant governance changes, Mr. Sagar Shah was appointed as an Additional Non-executive Independent Director, pending shareholder approval.

This follows the resignations of an Independent Director and the Company Secretary & Compliance Officer.

Consequently, the Audit, Stakeholder Relationship, and Nomination & Compensation Committees have been reconstituted.

M/s. G & J Associates were appointed as Secretarial Auditor.

These changes affect board structure and compliance.

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