| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Nov 2025 | 18 Nov 2025 |
| Lexus Granito (India) Limited has informed the Exchange regarding Outcome of Board Meeting held today, i.e., Tuesday, 18th November, 2025 | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Lexus Granito (India) Limited has informed the Exchange regarding Board meeting held on November 13, 2025. (As Per NSE Announcement Dated on : 13.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Lexus Granito (India) Limited has informed the Exchange regarding Board meeting held on September 04, 2025. | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 Lexus Granito (India) Limited has informed the Exchange regarding Board meeting held on August 13, 2025. (As Per NSE Announcement Dated On : 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters. Lexus Granito (India) Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As per NSE Announcement Dated On : 30.05.2025) | ||
| Board Meeting | 4 Apr 2025 | 4 Apr 2025 |
| Lexus Granito (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on April 04, 2025 for Allotment of 50,00,000 Convertible Warrants to promoter and Non Promoter | ||
| Board Meeting | 3 Apr 2025 | 3 Apr 2025 |
| Lexus Granito (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on April 03, 2025 for allotment of 45, 04,424 Convertible warrants | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 Lexus Granito (India) Limited has informed the Exchange regarding Board meeting held on February 14, 2025. (As Per NSE Announcement Dated on: 14.02.2025) | ||
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