Lexoraa Industries LtdBSE: LEXORAA

Announcement under Regulation 30 (LODR)-Change in Directorate

· Issued by Lexoraa Industries Ltd via BSE India

Filed with BSE · · 4 pages · English

Summary by 6ix AI

This filing is an announcement regarding changes in the board of directors and the appointment of a secretarial auditor for Lexoraa Industries Ltd. The shareholders approved the appointments of three directors, including two non-executive independent directors and one executive director. Additionally, a secretarial auditor has been appointed for a five-year term starting from the conclusion of the annual general meeting. The filing complies with the SEBI regulations on disclosure requirements.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/announcement-under-regulation-30-lodr-change-in-directorate-12

Subject: Intimation of Appointment of Secretarial Auditor of the company and Director of the Company 4. Appointment of M/s. Jay bhatt & Associates (Practising Company Secretary), as secretarial auditor for the period of 5 years Monika Soni Company Secretary and Compliance Officer Encl: Copy as above ANNEXURE A BRIEF PROFILE OF M/S. JAY BHATT & ASSOCIATES AS SECRETARIAL AUDITORS

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