Lumax Auto Technologies Ltd(Lumax Auto Tech.) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	22-Aug-2023	30-May-2023	-	-
Convening and holding the 42nd Annual General Meeting (AGM) of the Company on Tuesday, August 22, 2023 for the Financial Year ended March 31, 2023. Intimation for Revised Schedule of Record Date (As Per BSE Announcement Dated on 28.07.2023) Proceedings of 42nd Annual General Meeting of Lumax Auto Technologies Limited held on August 22, 2023 via two-way conferencing or Other Audio Visual Means(OAVM) (As Per BSE Announcement Dated on 22.08.2023)

LUMAXTECH Corporate Action