Meeting Details

The 45th Annual General Meeting (AGM) of Lumax Industries Limited was held on Wednesday, August 26, 2026 at 02:30 P.M. via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

Record Date and Shareholder Statistics

  • Record date for voting rights: August 20, 2026
  • Total number of shareholders on record date: 24,857
  • Shareholders attending meeting through VC/OAVM: 105
  • Promoters and Promoter Group: 6 shareholders
  • Public shareholders: 99 shareholders

Remote E-Voting Period

The remote e-voting period remained open from August 23, 2026 (09:00 A.M.) to August 25, 2026 (05:00 P.M.) (both days inclusive).

Resolution-wise Voting Results

Resolution 1: Adoption of Financial Statements

  • Nature: Ordinary Resolution
  • Purpose: To receive, consider and adopt:

a) Audited Standalone Financial Statements for FY ended March 31, 2026 with Reports of Board of Directors and Auditors

b) Audited Consolidated Financial Statements for FY ended March 31, 2026 with Report of Auditors

  • Promoter interest: No
  • Total shares voted: 77,40,270 out of 93,47,732 (82.8037%)
  • Results:
  • Votes in favor: 77,40,112 (99.9980%)
  • Votes against: 158 (0.0020%)
  • Category-wise breakdown:
  • Promoter & Promoter Group: 100% voted in favor (70,10,798 shares)
  • Public-Institutions: 100% voted in favor (6,97,219 shares)
  • Public-Non Institutions: 99.5101% voted in favor (32,095 votes)

Resolution 2: Dividend Declaration

  • Nature: Ordinary Resolution
  • Purpose: To declare a dividend of ₹55 per equity share for FY ended March 31, 2026
  • Promoter interest: No
  • Total shares voted: 77,40,270 out of 93,47,732 (82.8037%)
  • Results:
  • Votes in favor: 77,40,112 (99.9980%)
  • Votes against: 158 (0.0020%)
  • Category-wise breakdown:
  • Promoter & Promoter Group: 100% voted in favor (70,10,798 shares)
  • Public-Institutions: 100% voted in favor (6,97,219 shares)
  • Public-Non Institutions: 99.5101% voted in favor (32,095 votes)

Resolution 3: Re-appointment of Director

  • Nature: Ordinary Resolution
  • Purpose: To appoint Mr. Tomohiro Kondo (DIN: 10637013) as Director who retires by rotation
  • Promoter interest: Yes
  • Total shares voted: 42,34,871 out of 93,47,732 (45.3037%)
  • Results:
  • Votes in favor: 42,06,894 (99.3394%)
  • Votes against: 27,977 (0.6606%)
  • Special note: Votes cast by 2 shareholders in Promoter and Promoter Group category holding 35,05,399 shares treated as "Invalid" due to interest in resolution
  • Category-wise breakdown:
  • Promoter & Promoter Group: 100% voted in favor (35,05,399 valid votes)
  • Public-Institutions: 96.0183% voted in favor (6,69,458 votes)
  • Public-Non Institutions: 99.3303% voted in favor (32,037 votes)

Resolution 4: Re-appointment of Whole Time Director

  • Nature: Special Resolution
  • Purpose: Re-appointment of Mr. Tadayoshi Aoki (DIN: 08053387) as Senior Executive Director - Whole Time Director (KMP) for 3 years
  • Promoter interest: Yes
  • Total shares voted: 42,34,871 out of 93,47,732 (45.3037%)
  • Results:
  • Votes in favor: 41,77,723 (98.6505%)
  • Votes against: 57,148 (1.3495%)
  • Special note: Votes cast by 2 shareholders in Promoter and Promoter Group category holding 35,05,399 shares treated as "Invalid" due to interest in resolution
  • Category-wise breakdown:
  • Promoter & Promoter Group: 100% voted in favor (35,05,399 valid votes)
  • Public-Institutions: 91.8261% voted in favor (6,40,229 votes)
  • Public-Non Institutions: 99.5101% voted in favor (32,095 votes)

Resolution 5: Change in Designation

  • Nature: Special Resolution
  • Purpose: Change in designation of Mr. Deepak Jain (DIN: 00004972) from Chairman and Managing Director to Chairman (KMP)
  • Promoter interest: Yes
  • Total shares voted: 42,34,871 out of 93,47,732 (45.3037%)
  • Results:
  • Votes in favor: 42,13,485 (99.4950%)
  • Votes against: 21,386 (0.5050%)
  • Special note: Votes cast by 4 shareholders in Promoter and Promoter Group category holding 35,05,399 shares treated as "Invalid" due to interest in resolution
  • Category-wise breakdown:
  • Promoter & Promoter Group: 100% voted in favor (35,05,399 valid votes)
  • Public-Institutions: 96.9553% voted in favor (6,75,991 votes)
  • Public-Non Institutions: 99.5101% voted in favor (32,095 votes)

Resolution 6: Change in Designation

  • Nature: Special Resolution
  • Purpose: Change in designation of Mr. Anmol Jain (DIN: 00004993) from Joint Managing Director to Managing Director (KMP)
  • Promoter interest: Yes
  • Total shares voted: 42,34,871 out of 93,47,732 (45.3037%)
  • Results:
  • Votes in favor: 42,20,408 (99.6585%)
  • Votes against: 14,463 (0.3415%)
  • Special note: Votes cast by 4 shareholders in Promoter and Promoter Group category holding 35,05,399 shares treated as "Invalid" due to interest in resolution
  • Category-wise breakdown:
  • Promoter & Promoter Group: 100% voted in favor (35,05,399 valid votes)
  • Public-Institutions: 97.9483% voted in favor (6,82,914 votes)
  • Public-Non Institutions: 99.5101% voted in favor (32,095 votes)

Resolution 7: Ratification of Cost Auditors Remuneration

  • Nature: Ordinary Resolution
  • Purpose: Ratification of remuneration of Cost Auditors for FY 2026-27
  • Promoter interest: No
  • Total shares voted: 77,40,270 out of 93,47,732 (82.8037%)
  • Results:
  • Votes in favor: 77,40,112 (99.9980%)
  • Votes against: 158 (0.0020%)
  • Category-wise breakdown:
  • Promoter & Promoter Group: 100% voted in favor (70,10,798 shares)
  • Public-Institutions: 100% voted in favor (6,97,219 shares)
  • Public-Non Institutions: 99.5101% voted in favor (32,095 votes)

Resolution 8: Related Party Transactions

  • Nature: Ordinary Resolution
  • Purpose: Approval of Material Related Party Transactions with Lumax Auto Technologies Limited
  • Promoter interest: Yes
  • Total shares voted: 7,29,472 out of 93,47,732 (7.8037%)
  • Results:
  • Votes in favor: 7,29,314 (99.9783%)
  • Votes against: 158 (0.0217%)
  • Special note: Votes cast by 6 shareholders in Promoter and Promoter Group category holding 70,10,798 shares treated as "Invalid" due to interest in resolution
  • Category-wise breakdown:
  • Promoter & Promoter Group: No valid votes (all interested)
  • Public-Institutions: 100% voted in favor (6,97,219 votes)
  • Public-Non Institutions: 99.5101% voted in favor (32,095 votes)

Scrutinizer Details

  • Name: Maneesh Gupta, Practising Company Secretary
  • Address: 18/15, IInd Floor, Shakti Nagar, Delhi-110 007
  • CP No.: 2945, M. No. F4982
  • UDIN: F0049828001236410
  • Peer review No.: 2314/2022

Document Availability

The Voting Results along with the Scrutinizer's Report are available on:

  • Company website: https://www.lurnaxworld.in/lumaxindustries/index.html
  • NSDL website: https://www.evoting.nsdl.com

Company Addresses

  • Corporate Office: Plot No. -878, Udyog Vihar Phase-V, Gurugram - 122016, Haryana, India