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LEXORAA Lexoraa Industries Ltd Management Changes Announcement

Lxr

LXR

Lexoraa Industries Ltd

(LEXORAA)

2025 Announcement

Appointment (Executive Dire...

Executive Director appointment

Regulatory Compliance

Non-applicability of Large ...

Regulatory Compliance

Asset Acquisition

Authorized capital increase

Trading Window Closure

Increase of loan limits

Authorized capital increase

Unaudited Financial Results

Quarterly results

Board Meeting Intimation

Regulatory Compliance Certi...

Trading Window Closure

Independent Directors Appoi...

Independent Director Appoin...

Director resignations

CFO and Independent Directo...

Resignation of Directors

Financial Results Published

Financial Results

Board Meeting Outcome

Board Meeting Scheduled

New Appointment

Compliance Certificate

Management Change

Annual Report Update

30th AGM Notice

AGM Notice Update

30th AGM Announcement

Management Authorization

Company Secretary Resignation

Company Secretary Resignation

Director Resignation

Management Changes

Compliance Certificate

Price Movement Clarification

Compliance Certificate

Director Resignation

Compliance Certificate

BSE Letter Received

RTA Continuation

Management Appointment

Compliance Certificate

Annual General Meeting

Director Resignation

Directorate Changes

Auditor Appointment

Internal Auditor Resignation

Management Change

Resignation of Auditors

Financial Results Publication

Compliance Certificate

Director Resignation

Non-Disclosure Exemption

Financial Results

Appointment of CFO

Compliance Certificate Subm...

Certificate Submission

Compliance Certificate

Appointment of Company Secr...

Newspaper Advertisement

Newspaper Publication

Newspaper Publication

Board Meeting Outcome

Change in Designation and A...

Resignation of CFO

Certificate Submission

Resignation of Director

Resignation of Company Secr...

Resignation from Board

Resignation of Director

Resignation of Managing Dir...

Management Appointment

CFO Resignation

Regulatory Compliance

Open Offer Advertisement

Financial Statements

External Links:

Data:

Lexoraa Industries reconstitutes Audit, Nomination & Remuneration, and Stakeholders Relationship Committees following Independent Director appointments, effective 6 December 2025.

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Lexoraa Industries Ltd

2025

Announcement

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