| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 2025 | 26 May 2025 |
| Convening and holding the 44 th Annual General Meeting (AGM) of the Company on Monday,25 th August, 2025 for the Financial Year ended March 31, 2025, through Video Conferencing/other Audio-visual mean Intimation for Schedule of Annual General Meeting (AGM) (As Per BSE Announcement Dated on: 19/07/2025) Submission of Integrated Annual Report for the Financial Year 2024-25 along with the Notice of 44th Annual General Meeting (AGM) of Lumax Industries Limited (the Company) (As Per BSE Announcement Dated on: 01/08/2025) | ||
The Board of Directors have recommended a final dividend of ₹35 per equity share, i.e., 350% for the financial year FY25
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