Lexora Global Limited has submitted a regulatory intimation to the Listing Department of BSE Limited regarding an upcoming Board of Directors meeting.

The Board Meeting is scheduled to be held on Friday, August 14, 2026. The primary agenda for the meeting includes:

  • Consideration and approval of Standalone Unaudited Financial Results for the period ended June 30, 2026
  • Consideration and approval of Consolidated Unaudited Financial Results for the period ended June 30, 2026
  • Any other business matters with the permission of the Chair

The communication is digitally signed by Manan Pavankumar Trivedi, Whole-time Director (DIN: 09459126), on behalf of Lexora Global Limited. The company's address is provided as Parth 9-Maninagar Mavdi Plot.