| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| Lexoraa Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Board Meeting Intimation for Unaudited FInancial Result of the Company for the second Quarter Ended september 30, 2025 Board meeting outcome (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 28 Oct 2025 | 28 Oct 2025 |
| We here by submit the Outcome of Board Meeting held on 28th October, 2025 for appointment of Company Secretary and Compliance Officer. | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Outcome of the board meeting dated September 03, 2025 | ||
| Board Meeting | 5 Aug 2025 | 30 Jul 2025 |
| Lexoraa Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve standalone unaudited financial result of the Company for the quarter ended June 30 2025. Outcome of Board meeting held on 05.08.2025 Enclosed herewith financial result for the June Quarter 30.06.2025 (As Per BSE Announcement Dated on :05.08.2025) | ||
| Board Meeting | 28 May 2025 | 22 May 2025 |
| Lexoraa Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited financial result for the quarter and year ended on 31.03.2025 Outcome of Board Meeting held on 28.05.2025 (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| Lexoraa Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Monday 10th February 2025 at 02.30 P.M. at registered office of the Company to consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended on December 31 2024. Outcome of Board Meeting held on 10.02.2025 (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 24 Dec 2024 | 24 Dec 2024 |
| Outcome of Board Meeting: Intimation regarding of Continuation of Registrar and Share Transfer Agent (RTA) with the M/s. Link Intime India Private limited of Lexoraa Industries Limited (Formerly known as Servoteach Industries Limited) | ||
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