LEXUS2026-09-17LEXUS2026-09-172026-09-17ResolutionOrAgendaDomain1LEXUS2026-09-17ResolutionOrAgendaDomain1LEXUS2026-09-172026-09-17ResolutionOrAgendaDomain2LEXUS2026-09-17ResolutionOrAgendaDomain2LEXUS2026-09-172026-09-17ResolutionOrAgendaDomain3LEXUS2026-09-17ResolutionOrAgendaDomain3xbrli:pureLEXUSLexus Granito (India) LimitedNew2026-09-0816:00:002026-09-17Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)18Wednesday2026-09-3016:30:00The deemed venue will be the Registered Office of the Company3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026 and Statement of Profit and Loss Account together with the notes forming part thereof and Cash Flow Statement for the financial year ended on that date, and the reports of the Board of Directors (The “Board”) and Auditors thereon.Ordinary ResolutionOthersOthersAppointment of Director who retires by rotationTo appoint a director in place of Mr. Hitesh Babulal Detroja (DIN: 02760273), who is retiring by rotation and being eligible, offers himself for re-appointment.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s. Jay Pandya & Associates, Practicing Company Secretaries, Ahmedabad (FRN: S2024GJ963300) as the Secretarial Auditor of the Company for a period of five (5) yearsOthersSecretarial AuditorM/s. Jay Pandya & Associates2026-04-012031-03-31