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.