| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Aug 2026 | 1 Jun 2026 |
| AGM 24/08/2026. The Board of Directors in their meeting held on May 29, 2026 have considered and approved the proposal to issue/ provide corporate guarantee/ letter of comfort/ post dated cheques (PDCs) to secure the loan to be provided by Banks/ Financial Institutions/ Non-Banking Finance Companies (NBFCs) to Lumax Alps Alpine India Private Limited, for an amount, upto Rs. 36 Crores. (As per BSE announcement dated on : 29.05.2026) The 45th Annual General Meeting of the Company for the Financial Year ended March 31, 2026 shall now be held on Wednesday, August 26 2026 (instead of Monday, August 24, 2026) through video conferencing/other Audio Visual Means (VC/OAVM) The cut-off date for the purpose of determining the shareholders entitled to attend and/ or eligible to vote on the resolution(s) set out in the Notice of the 45th AGM shall be Thursday, August 20, 2026 (instead of Tuesday, August 18, 2026) (As Per BSE Announcement Dated on 16.07.2026) Submission of Integrated Annual Report for FY 2025-26 alongwith Notice of 45th Annual General Meeting of the Company. (As per BSE Announcement dated on: 01.08.2026) | ||
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