Lumax Industries Limited has intimated both BSE Limited and National Stock Exchange of India Limited about a scheduled Board of Directors meeting to be held on Saturday, August 08, 2026. The primary agenda of the meeting is to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026 (Q1 FY27).
This disclosure is made in compliance with Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
Regarding the trading window closure, the company confirms the continuation of the closure period that began on July 01, 2026, as previously intimated on June 26, 2026. The trading window will now remain closed until August 10, 2026 (48 hours after the results announcement) for all designated persons, their immediate relatives, persons with material financial relationships, and other connected persons as defined under the company's Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
The intimation has been digitally signed by Raajesh Kumar Gupta, Executive Director & Company Secretary (ICSI Membership No. A8709) on August 01, 2026 at 17:49:09 IST. The disclosure is also available on the company's website at https://www.lumaxworld.in/lumaxindustries/index.html