Lumax Auto Technologies Ltd(Lumax Auto Tech.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	22-Jul-2022	12-May-2022	-	-
AGM 22.07.2022 Intimation regarding publication of Pre-AGM Notice in Newspapers Record date has been fixed for the purposes of AGM & Dividend entitlement as per letter enclosed herewith We are pleased to inform that the 41st AGM of the Company is scheduled to be held on 22 July, 2022 at 02:30 P.M. (IST) as per letter enclosed herewith. (As per BSE Announcement Dated on 29/06/2022) Submission of Annual Report of the Company for the Financial Year 2021-22 along with the Notice of 41st Annual General Meeting (AGM). (As Per BSE Announcement dated on 30.06.2022)