Lexoraa Industries MD, chairman, board of directors and AGM
BSE: 531944Industrial ManufacturingSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹15.50.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹6.09 Cr4,868th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 250
Lexoraa Industries board of directors
At the end of the quarter to Sep 2023, as the company filed it; changes since are in its announcements.Their trades in its shares
4 directors2 independent2 non-executive
- Jyoti Vikas KasatNon-executive · joined Mar 2015 · 0 months as independent · 0 listed boards
- Radheshyam Sitaram LahotiNon-executive · joined Oct 1994 · 0 months as independent · 0 listed boards
- Avijit VasuIndependent · joined Dec 2021 · 5 months as independent · 0 listed boards
- Pankaj Sunder JainIndependent · joined Aug 2023 · 1 month as independent · 0 listed boards
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 Aug 20233 of 3 present1 independent · 78 days in between
- 27 May 20233 of 3 present1 independent
Audit Committee
Chair Avijit Vasu
Radheshyam Sitaram Lahoti, Pankaj Sunder Jain
- 14 Aug 20233 of 3 present1 independent
Nomination and remuneration committee
Chair Avijit Vasu
Pankaj Sunder Jain, Radheshyam Sitaram Lahoti
- 18 Aug 20233 of 3 present1 independent · 3 days in between
Stakeholders Relationship Committee
Chair Avijit Vasu
Pankaj Sunder Jain, Radheshyam Sitaram Lahoti
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Bakliwal & Co.Peer-review certificate valid to Aug 2026
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.
Lexoraa Industries 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.Lexoraa Industries share news and announcements
Annual general meeting, 30 Sep 2026
5,850 shareholders on the register on 23 Sep 2026; present: 1 promoter and 31 others; votes counted by jay bhatt / jay bhatt and associates.The company's voting result (opens in a new tab)
To consider and adopt (a) The Standalone 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 and in this regard,MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 30.80% · promoters 100.00% · other public 3.78%
To appoint a director in place of Mrs. Nikita d. Kothari (DIN: 07780991), nonexecutive non-independent director, of the company, who retires by rotation at this annual general meeting and being eligible, offers herself for re-appointmentMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 30.80% · promoters 100.00% · other public 3.78%
- To consider and appointment of Mr. Rakesh Agrawal (DIN: 11094066), as a Nonexecutive Independent Director of the company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 30.80% · promoters 100.00% · other public 3.78%
- To consider and appointment of Sam Sharda Fernandes (DIN: 02051319), as a Executive Director of the company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 30.80% · promoters 100.00% · other public 3.78%
- To consider and appointment of Preeti Vijayvargia (DIN: 11095253), as a Nonexecutive Independent Director of the company:Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 30.80% · promoters 100.00% · other public 3.78%
- To approve the appointment of Secretarial Auditors of the company:Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 30.80% · promoters 100.00% · other public 3.78%
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.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
The company's own answers in its filing.