| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Lexoraa Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024; and 2. Any other business with the permission of Chair Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, approved the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2024 respectively together with Limited Review Reports thereon. (As Per BSE Announcement dated on 14.11.2024) | ||
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