Annual General Meeting Details
The 45th Annual General Meeting (AGM) of the Members of Lumax Industries Limited is scheduled to be held on Wednesday, August 26, 2026 at 02:30 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting is being conducted in accordance with relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).
Cut-off Date and E-voting Information
The cut-off date for determining members eligible to vote on resolutions or attend the AGM is Thursday, August 20, 2026.
The e-voting period is scheduled from Sunday, August 23, 2026 (09:00 A.M. IST) till Tuesday, August 25, 2026 (05:00 P.M. IST).
Document Distribution
In compliance with MCA and SEBI circulars, the Integrated Annual Report for Financial Year 2025-26 will be sent to all members whose email addresses are registered with the Company/RTA/Depository Participants. The report includes:
- Notice of the AGM
- Financial Statements for FY 2025-26
- Board's Report
- Auditors' Report
- Business Responsibility and Sustainability Report
- Other required documents/annexures
For members without registered email addresses, the Company is sending a letter providing the weblink to access the Annual Report 2025-26 including Notice of AGM on the Company's website.
Dividend Record Date and Payment
If the dividend on Equity Shares (as recommended by the Board) is approved at the Annual General Meeting, the payment will be made on or before September 24, 2026 to all shareholders holding shares on the record date.