Lexora Global logo

Lexora Global MD, chairman, board of directors and AGM

BSE: 512345FinanceSmall Cap

Last close ₹138.37up ₹1.37 (1.00%)

Share price at the BSE close on 22 Oct 2026. Previous close ₹137.00.

52-week range of traded prices to 22 Oct 2026
₹80.45Low, 20 Apr 2026₹232.20High, 23 Oct 2025
Market cap
₹138 Cr2,608th largest listed
P/E
479.8
P/B
13.7
Dividend yield
Nonein the last 12 months
ROE
2.8%
ROCE
3.3%
Debt to equity
0.59
Volume, BSE
171

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Bhatter & Co.Peer-review certificate valid to Mar 2027
1 earlier auditor
  • Bhatter & companyNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Lexora Global AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Lexora Global share news and announcements

Annual general meeting, 29 Sep 2026

357 shareholders on the register on 22 Sep 2026; present: 4 promoters and 24 others; votes counted by Jites Patel / Jitesh Patel and Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the annual audited financial statement of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 80.35% · promoters 83.27% · institutions 0.00% · other public 73.35%

  2. To appoint Mr. Manan Pavankumar Trivedi (DIN: 09459126), who retires by rotation as a Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 80.35% · promoters 83.27% · institutions 0.00% · other public 73.35%

  3. To Consider and approve the appointment of M/s Jitesh Patel & Associates, Company Secretaries as the Secretarial Auditors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 80.35% · promoters 83.27% · institutions 0.00% · other public 73.35%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

How money raised was used

Reported for the quarter to Sep 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesJul 2025–1. To enlarge its core businesses and to meet with that requirement mainly needs short term requirements, working capital, repay of any kind of Loans, tax obligations and/or general corporate purposes; 2. Invest in technology, human resources and other infrastructure to support the Businesses of the Company; 3. Purchase of machineries, raw materials, computers and for customized software developments including Air conditioners, safety equipment’s & other machineries; 4. To pay off the outstanding dues including Loan and Advances of Directors, NBFC and other Loans. 5. To Invest in the securities market and give Loans, ICDs and advances of all description; 6. For settlement of any demand/dues, working capital, Bank Guarantee, performance guarantee; 7. To return of Loan and advances to the lenders; 8. Invest in Subsidiaries existing, if any and to be acquired in due course; 9. Acquisition of Companies to enlarge the Businesses of the Company; and 10. This proposed allotment will help the company to improve its debt –equity ratio. By this allotment, the wealth of the Shareholders and other stake holders will increase.––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.