Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Lux Industries Limited

Meeting Details

The 31st Annual General Meeting was held on Friday, September 25, 2026 at 11:00 A.M. through video conferencing/other audio visual means. The meeting was conducted in accordance with the applicable provisions of Companies Act, 2013 read with the applicable Rules issued thereunder and the SEBI Listing Regulations and the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Record Date for determining shareholders entitled to e-voting was September 18, 2026.

Total number of shareholders as on Record Date: 65,608

Number of shareholders present in the meeting either in person or through Proxy: 72

Breakdown of attendance through Video Conferencing:

  • Promoter and Promoter Group: 13 shareholders
  • Public: 59 shareholders

Proposed Resolutions and Implications

The AGM featured seven resolutions covering routine and special business:

1. Ordinary Resolution: To receive, consider and adopt:

(a) the Audited Standalone Financial Statements for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon

(b) the Audited Consolidated Financial Statements for the financial year ended March 31, 2026, together with the Report of the Auditors thereon

2. Ordinary Resolution: To appoint Mr. Saket Todi (DIN: 02821380), who retires by rotation in accordance with Section 152(6) of the Companies Act, 2013

3. Special Resolution: Re-appointment of Mr. Sadhu Ram Bansal (DIN: 06471984) as an Independent Director for the second term of 5 consecutive years

4. Special Resolution: Re-appointment of Mr. Kumud Chandra Paricha Patnaik (DIN: 09696281) as an Independent Director for the second term of 5 consecutive years

Voting Process and Methods

The voting was conducted through multiple methods:

  • E-Voting
  • Poll (during meeting)
  • Postal Ballot (if applicable)

The results are hosted on the Company's website (www.luxinnerwear.com) and on the website of Kfin Technologies Ltd (RTA of the Company).

Key Voting Outcomes

Resolution 1: Adoption of Financial Statements

Overall Results:

  • Total votes polled: 2,39,03,462 (79.4883% of outstanding shares)
  • Votes in favor: 2,39,03,238 (99.9991% of votes polled)
  • Votes against: 224 (0.0009% of votes polled)
  • Invalid votes: 0
  • Abstained: 216

Category-wise Breakdown:

  • Promoter and Promoter Group: 2,23,11,063 votes polled (100% of holdings), 100% in favor
  • Public-Institutions: 15,88,191 votes polled (96.591% of holdings), 100% in favor
  • Public-Non Institutions: 4,208 votes polled (0.0688% of holdings), 94.6768% in favor, 5.3232% against

Resolution 2: Re-appointment of Mr. Saket Todi

Overall Results:

  • Total votes polled: 2,31,08,585 (76.8450% of outstanding shares)
  • Votes in favor: 2,31,08,355 (99.9990% of votes polled)
  • Votes against: 230 (0.0010% of votes polled)
  • Invalid votes: 0
  • Abstained: 795,093

Category-wise Breakdown:

  • Promoter and Promoter Group: 2,15,16,187 votes polled (96.4373% of holdings), 100% in favor
  • Public-Institutions: 15,88,191 votes polled (96.591% of holdings), 100% in favor
  • Public-Non Institutions: 4,207 votes polled (0.0688% of holdings), 94.5329% in favor, 5.4671% against

Resolution 3: Re-appointment of Mr. Sadhu Ram Bansal

Overall Results:

  • Total votes polled: 2,39,03,461 (79.4883% of outstanding shares)
  • Votes in favor: 2,39,03,152 (99.9987% of votes polled)
  • Votes against: 309 (0.0013% of votes polled)
  • Invalid votes: 0
  • Abstained: 217

Category-wise Breakdown:

  • Promoter and Promoter Group: 2,23,11,063 votes polled (100% of holdings), 100% in favor
  • Public-Institutions: 15,88,191 votes polled (96.591% of holdings), 100% in favor
  • Public-Non Institutions: 4,207 votes polled (0.0688% of holdings), 92.6551% in favor, 7.3449% against

Resolution 4: Re-appointment of Mr. Kumud Chandra Paricha Patnaik

Overall Results:

  • Total votes polled: 2,39,03,461 (79.4883% of outstanding shares)
  • Votes in favor: 2,39,03,146 (99.9987% of votes polled)
  • Votes against: 315 (0.0013% of votes polled)
  • Invalid votes: 0
  • Abstained: 217

Category-wise Breakdown:

  • Promoter and Promoter Group: 2,23,11,063 votes polled (100% of holdings), 100% in favor
  • Public-Institutions: 15,88,191 votes polled (96.591% of holdings), 100% in favor
  • Public-Non Institutions: 4,207 votes polled (0.0688% of holdings), 92.5125% in favor, 7.4875% against

Scrutinizer's Role and Compliance

While the document does not explicitly name a scrutinizer, it confirms full compliance with applicable laws and regulations including the Companies Act, 2013 and SEBI Listing Regulations. The results have been prepared in the prescribed format as required by Regulation 44(3) of SEBI LODR.