Lumax Auto Technologies Limited has intimated the stock exchanges about a change in the schedule for its 45th Annual General Meeting (AGM). This communication follows a previous intimation dated May 29, 2026.
The Board of Directors approved the change via circulation on July 16, 2026, citing unavoidable circumstances as the reason.
Key Changes Approved:
- The 45th Annual General Meeting for the Financial Year ended March 31, 2026, originally scheduled for Monday, August 24, 2026, has been rescheduled to Wednesday, August 26, 2026.
- The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM).
- Consequently, the cut-off date for determining shareholder eligibility to vote on resolutions or attend the AGM has been changed from Tuesday, August 18, 2026, to Thursday, August 20, 2026.
Additional Information:
The intimation has been made available on the company's website at https://www.lumaxworld.in/lumaxautotech/index.html.
The communication was signed by Pankaj Mahendru, Company Secretary & Compliance Officer (ICSI Membership No. A28161), on behalf of Lumax Auto Technologies Limited.