Key Quantitative Figures

  • Consolidated Financial Performance (FY 2025-26):
  • Revenue from Operations: ₹194.47 crore (previous year: ₹0)
  • Other Income: ₹18.72 lakh (previous year: ₹0.01 lakh)
  • Total Income: ₹196.34 crore (previous year: ₹0.01 lakh)
  • Net Profit: ₹14.01 lakh (previous year: net loss of ₹24.06 lakh)
  • Basic and Diluted EPS: ₹0.14 (previous year: -₹9.82)
  • Standalone Financial Performance (FY 2025-26):
  • Revenue from Operations: ₹0 (previous year: ₹0)
  • Other Income: ₹9.50 lakh (previous year: ₹0.01 lakh)
  • Total Income: ₹9.50 lakh (previous year: ₹0.01 lakh)
  • Net Loss: ₹25.10 lakh (previous year: net loss of ₹24.06 lakh)
  • Basic and Diluted EPS: -₹1.78 (previous year: -₹3.42)
  • Share Capital Changes:
  • Preferential issue of 70,00,000 equity shares at ₹12 per share (face value ₹10)
  • Issued, Subscribed and Paid-up Equity Share Capital increased from ₹3.00 crore to ₹10.00 crore
  • Authorized Share Capital proposed to increase from ₹10.00 crore to ₹40.00 crore

Dates of Action

  • AGM Date: September 29, 2026 at 5:00 PM IST
  • Cut-off Date: September 22, 2026
  • Remote e-Voting Period: September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM)
  • Board Meetings Held: 8 meetings during FY 2025-26

Parties Involved

  • Stock Exchange: BSE Limited
  • Registrar and Share Transfer Agent: Purva Sharegistry (India) Private Limited
  • Statutory Auditors: M/s. Bhatter & Company, Chartered Accountants
  • Secretarial Auditors: M/s. Jitesh Patel & Associates (proposed for FY 2026-27 to FY 2030-31)
  • Bankers: Arnav Financial services Pvt. Ltd.

Corporate Changes and Developments

  • Name Change: Company changed name from Yash Trading and Finance Limited to Lexora Global Limited (approved by shareholders on March 18, 2026)
  • Subsidiary Acquisition: Solarfusion Renewables Private Limited became a 100% subsidiary
  • Management Changes: Multiple director appointments and resignations throughout FY 2025-26:
  • 15 director/KMP changes including appointments of Vinubhai Nanjibhai Vekaria as Managing Director, Manan Pavankumar Trivedi as Whole-time Director, and Alakh Vasantbhai Mangroliya as Whole-time Director & CFO
  • 7 director resignations including Himani Bhootra, Bharatkumar Pramodbhai Suchak, Akhil Nair, Vishvajitsinh Dilipsinh Jadeja, Amarendra Mohapatra, Aakansha Vaid, and Dinesh Mundhra

Capital Structure Impact

  • Preferential allotment of 70,00,000 equity shares resulted in increase of paid-up capital from ₹3.00 crore to ₹10.00 crore
  • Proposed increase in authorized share capital from ₹10.00 crore to ₹40.00 crore
  • Major shareholders include Vasantkumar Lavjibhai Mangroliya (16.20%), Vinubhai Nanjibhai Vekaria (15.45%), and Madhu Nanji Vekaria (14.00%)

AGM Agenda Items

Ordinary Business:

1. Adoption of audited financial statements for FY 2025-26

2. Reappointment of Mr. Manan Pavankumar Trivedi (DIN: 09459126) as Director retiring by rotation

Special Business:

3. Appointment of M/s Jitesh Patel & Associates as Secretarial Auditors for FY 2026-27 to FY 2030-31

Financial Impact

  • No dividend declared for FY 2025-26
  • No amount transferred to reserves
  • Tax expense: ₹14.13 lakh (current tax) + ₹0.06 lakh (deferred tax) + ₹1.26 lakh (earlier tax effect)

Additional Information

  • e-Voting: Facility provided through NSDL for remote e-voting and meeting participation
  • Corporate Identity Number: L35105MH1985PLC036794

Board Composition

As of March 31, 2026, the Board consisted of:

  • 3 Executive Directors
  • 3 Non-Executive Independent Directors (including one woman independent director)

Committees of the Board

  • Audit Committee: 4 meetings during the year
  • Nomination & Remuneration Committee: 2 meetings during the year
  • Stakeholders' Relationship Committee: 1 meeting during the year
  • Independent Directors Meeting: 1 meeting during the year