Key Details
- The 45th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 26, 2026, at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means facility.
- The notice of AGM and Integrated Annual Report for FY 2025-26 are available electronically for shareholders with registered email addresses.
- For shareholders without registered email addresses, the Company provides a weblink (<https://www.lumaxworld.in/lumaxautotech/annual-report.html>) and QR code to access these documents.
- The documents are also available on the NSDL website (www.evoting.nsdl.com), BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), and the Company's website.
AGM Schedule and Dividend Information
- Record date for payment of Final Dividend: Thursday, August 06, 2026
- Cut-off date for e-Voting: Thursday, August 20, 2026
- e-Voting period: Sunday, August 23, 2026 (from 09:00 A.M. IST) to Tuesday, August 25, 2026 (at 5:00 P.M. IST)
- Dividend Payment Date: On or before Thursday, September 24, 2026
Shareholder Action Requested
The Company requests shareholders to register/update their email addresses with their respective Depository Participants. For queries, shareholders may contact the Company at shares@lumaxmail.com.