Lexoraa Industries Ltd

Servoteach Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve 1.To consider and take on record the unaudited financial results for the qtr ended 30/6/2023 pursuant to Reg. 29(1)(a) of SEBI (Listing Obligations & Disclosure Requirements) Reg 20152.To consider Limited Review Report issued by Statutory Auditors of the Co. i.e. Patel Kabrawala & Co. under Reg.33(d) of SEBI(LODR) Reg2015 for qtr ended 30/6/20233.To consider the Statement of Investors Complaints under Reg 13(3) of SEBI (LODR) Reg 2015 for Quarter ended 30/6/20234.To take note of transfer of Shares during the period from 1/4/2023 to 30/6/23 under Reg 40(2) of SEBI(LODR) Reg2015.5.To adopt and approve the Notice for convening 28th AGM of the Members of the Company for the year ended 31st March 2023 and to fix the day/date/time/venue for 28th AGM6.To fix book closure date and cut-off date for the purpose of AGM7.To Consider and adopt Directors Report8.To consider appointment of Scrutinizer for conducting e- voting and ballot voting at the forthcoming 28th AGM of the Co.