| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 4 Oct 2024 | 26 Oct 2024 |
| Lexus Granito (India) Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on October 26, 2024 Lexus Granito (India) Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on October 26, 2024 (As Per NSE Announcement Dated on: 22/10/2024) Lexus Granito (India) Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated on: 26/10/2024) Lexus Granito (India) Limited has submitted the Exchange a copy of Scrutinizers report of Extra-ordinary General Meeting held on October 26, 2024 (As Per NSE Announcement Dated on: 29/10/2024) | ||
| EGM | 1 Aug 2024 | 24 Aug 2024 |
| Lexus Granito (India) Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 24, 2024 Lexus Granito (India) Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 24, 2024 (As Per NSE Announcement Dated on: 24/08/2024) | ||
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