Lux Industries Limited has intimated the stock exchanges about its upcoming Annual General Meeting and record date for dividend entitlement.
The 31st Annual General Meeting (AGM) of the company is scheduled to be held on Friday, September 25, 2026 at 11:00 A.M. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The Notice of the 31st AGM along with the Annual Report of the Company for the financial year ended March 31, 2026 will be submitted to the exchanges in due course.
The disclosure has been made under Regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information is also available on the company's website at https://www.luxinnerwear.com/.
The communication has been signed by Smita Mishra, Company Secretary & Compliance Officer (Membership No: A26489) on behalf of Lux Industries Limited.