| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 19 Jul 2025 |
| Lumax Auto Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Thursday August 07 2025 pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended from time to time) and Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015. The Board of Directors in its meeting held on August 07, 2025 have inter-alia approved the extension of term of Mr. Vikas Marwah as the Chief Executive Officer (Key Managerial Personnel designated as Senior Management) of the Company for a period of 5 years with effect from November 01, 2025, consequent of attaining the age of Superannuation on October 31, 2025 based on the recommendation of the Nomination & Remuneration Committee. Outcome of Board Meeting held on Thursday, August 07, 2025 (As Per BSE Announcement Dated on :07.08.2025) | ||
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Lumax Auto Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial year ended March 31 2025 and to recommend declaration of dividend if any on the Equity Shares of the Company for the Financial Year 2024-25. Outcome of the Board Meeting held on Thursday, May 29, 2025 (As Per BSE Announcement Dated on :29.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the 3rd Quarter and Nine Months ended December 31 2024 The Board of Directors in their meeting held on February 13, 2025 have granted consent as Shareholder, Debenture holder and Guarantor, to the Scheme of Amalgamtion between Greenfuel Energy Solutions Private Limited and Lumax Resources Private Limited Outcome of Board Meeting held on February 13, 2025 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the 2nd Quarter and Half Year ended September 30 2024 Outcome of Board meeting (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 14 Sep 2024 | 14 Sep 2024 |
| Outcome of Board Meeting | ||
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