Lexoraa Industries Ltd Share Price

AGM Date: 30 Sep 2021

Servoteach Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30 2021. The 26th Annual General Meeting (AGM) of the Members of Servoteach Industries Limited was held on Thursday 30th September 2021 through Video Conferencing Mr. Radheshyam Lahoti Managing Director chaired the 26th AGM. Mrs. Riddhi Harsh Desai Company Secretary thereafter introduced the Directors The Company Secretary briefed the Members on the Ordinary Business items covered in the AGM Notice dated 7th September 2021 listed under Serial Nos. 1 to 2 below: ORDINARY BUSINESS 1. To receive consider and adopt the Audited Financial Statements of the Company for the financial year ended 31.03.2021 including the Audited Balance Sheet as at March 31st 2021 and the Statement of Profit and Loss Account for the year ended on that date along with the Reports of the Directors and Auditors thereon. 2. To appoint a director in place of Mr. Radheshyam Lahoti (DIN: 00755363) who retires by rotation and being eligible offers himself for re-appointment. The Meeting concluded at 11.45 A.M. (As Per BSE Announcement Dated on 9/30/2021 11:58:56 AM) We are enclosing herewith voting results of our Company given by Mr. Jaisal Mohatta of M/S Jaisal Mohatta & Associates practicing Company Secretaries along with Annexure - 1 for the 26th Annual General Meeting of the Company held on Thursday the 30th September 2021 at 11.A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 10/1/2021 3:38:00 AM)

AGM Date: 30 Sep 2022

With reference to the captioned subject, we wish to inform you that the Board of the Directors of Servoteach Industries Ltd. at their meeting held on 10th August, 2022 i.e. today have approved the following matters. 1. Considered and approved the unaudited financial results for the quarter ended 30' June, 2022 Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and approved Limited Review Report issued by Statutory Auditors of the Company i.e. AV Mody & CO (LLP) under Regulation 33(d) of SEBI (LODR), Regulations, 2015 for quarter ended 30th June, 2022. 3. Took note of the Statement of Investors Complaints under Regulation 13(3) of SEBI (LODR), Regulations, 2015 for Quarter ended 30th June 2022. 4. There was no transfer of Shares during the period from April 01, 2022 to June 30, 2022 under Regulation 40(2) of SEBI (LODR), Regulations, 2015. 27th AGM of Servoteach Industries Limited is scheduled to be held on 30th September, 2021 at 10.00 A.M. at 401, A-Wing Eureka Tower, Behind Toyota Showroom, New Link Road, Malad West, Mumbai-400064 Mumbai MH 400064 (As Per BSE Announcement Dated on 10.09.2022) We enclose, in terms of Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 (listing Regulations), a summary of the proceedings of the 27 Annual General Meeting (AGM) of the Company held on 30 September, 2022. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

Pursuant to Regulation 34(1) of SEBI (LODR) Regulation, 2015 enclosed please find herewith a copy of Annual Report being sent to the shareholders through electronic mode along with the Notice of the Annual General Meeting containing the business to be transacted at the Meeting. Please note that the Twenty Eighth Annual General Meeting of members of the Company will be held on Saturday, the 30th day of September, 2023 at 9.30 a.m. at 401, A-Wing, Eureka Tower, Behind Toyota Showroom, New Link Road, Malad (West), Mumbai-400 064. As per section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means ('e-voting'). The Instructions for e-voting are mentioned in the Notice attached. Revised proceedings of 28th Annual General Meeting of the company held on September 30, 2023. (As per BSE Announcement Dated on 08/04/2024)

AGM Date: 28 Sep 2024

AGM 28/09/2024 The register of members and share transfer books will be closed from Sunday, September 22nd, 2024 to Saturday, September 28th, 2024 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement dated on 08.08.2024) Proceedings of AGM (As Per BSE Announcement dated on 28.09.2024)

AGM Date: 30 Sep 2025

Outcome of the board meeting dated September 03, 2025 Outcome of the 30th Annual General meeting of the company held on 30th September 2025 held through Video conferening/other Audio Visual Means. Scrutinizer Report along with the voting result of the 30th AGM of the Company held on 30th September 2025 (As Per Bse Announcement dated on 30/09/2025)

EGM Date: 23 Mar 2024

Newspaper announcement published on Tuesday, February 27, 2024 made prior to dispatch of Notice of Extra Ordinary General Meeting of the members of the company. The EOGM of the Company will be held on Saturday, March 23,2024 at 12:00 P.M. through VC/OAVM. (As Per BSE Announcement dated on 28.02.2024) Newspaper Publication - Post Dispatch of the Notice of the Extra Ordinary General Meeting of the members to be held on March 23, 2024 (As Per BSE Announcement Dated on 29/02/2024) Proceedings of the Extra Ordinary General Meeting of the company held on March 23, 2024 at 12.30 P.M. IST. through audio-visual means (As per BSE Announcement Dated on 23/03/2024)