| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Aug 2026 | 29 May 2026 |
| AGM 24/08/2026. The Board of Directors in their meeting held on May 28, 2026 considered, approved and recommended the Material Related Party Transactions entered/ to be entered with Lumax Auto Technologies Limited for the approval of Shareholders during the financial year 2026 - 27. (As per BSE announcement dated on : 28.05.2026) 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 mode(VC/OAVM) The Cut off date for the purpose of Determining the shareholder entitled to attend and/or eligible to vote on the resolution(s) set out in the the notice of the 45th annual General meeting 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 of the Company for the Financial Year 2025-26 along with the Notice of 45th Annual General Meeting of Lumax Industries Limited (As per BSE Announcement dated on: 01.08.2026) | ||
At around 1.41 PM, Lumax Industries was trading 6.63% lower at ₹4,520 per piece, against the previous close of ₹4,841.20 on NSE.
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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