| 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) | ||
| AGM | 27 Sep 2024 | 22 Aug 2024 |
| Board of Directors have fixed the record date for Dividend. Proceedings of the 43rd Annual General Meeting of the Company held on September 27, 2024. (As per BSE Announcement dated on 27/09/2024) | ||
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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