Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in their meeting held today i.e., 7th September, 2026 at the registered office of the Company commenced at 4.00 P.M. and concluded at 5.30 P.M has inter-alia, considered and approved the agendas as enclosed
The register of members and the share transfer books of the Company will remain closed from 23 September 2026 to 29 September 2026 [both days inclusive] for the purpose of the AGM for the year ended on 31 March 2026.
Board has approved book closure date from 23.09.2026 to 29.09.2026.
23-Sep-2026
30-Sep-2026
Lexus Granito (India) Limited has informed the Exchange about Intimation of Book Closure Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015
23-Sep-2026
30-Sep-2026
The Share Transfer Book and Register of Members of the Company will remain closed from The Share Transfer Book and Register of Members of the Company will remain closed from September 23, 2026 to September 30, 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company.