Date: July 16, 2026
Board Meeting Outcomes
- The Board of Directors approved, via circulation on July 16, 2026, a change in the date for holding the 45th Annual General Meeting (AGM) and the corresponding cut-off date for determining shareholder eligibility.
- The change was made due to "unavoidable circumstances" as stated in the document.
AGM Details
- The 45th Annual General Meeting for the Financial Year ended March 31, 2026 has been rescheduled from Monday, August 24, 2026 to Wednesday, August 26, 2026.
- The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM).
Shareholder Eligibility
- The cut-off date for determining shareholders eligible to vote on resolutions or attend the AGM has been changed from Tuesday, August 18, 2026 to Thursday, August 20, 2026.
Additional Information
- This intimation follows a previous communication dated May 28, 2026.
- The information will be made available on the company's website at https://www.lumaxworld.in/lumaxindustries/index.html