Lumax Auto Technologies Limited has issued a regulatory intimation regarding an upcoming Board of Directors meeting scheduled for Monday, August 10, 2026. The primary agenda of the meeting is to consider and approve the Unaudited Financial Results (both 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.
Trading Window Closure
The company confirms the continuation of the Trading Window closure that commenced on July 01, 2026, as previously intimated on June 26, 2026. The Trading Window will now remain closed until August 12, 2026. This closure applies to all designated persons as defined under the company's Code of Conduct, their immediate relatives, persons with whom they share a material financial relationship, and other connected persons. The Code of Conduct is framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Additional Information
The intimation is addressed to the Listing & Compliance Departments of both BSE Limited and the National Stock Exchange of India Limited. The document is signed by Pankaj Mahendru, Company Secretary & Compliance Officer (ICSI Membership No. A28161). This information is also available on the company's website at https://www.lumaxworld.in/lumaxautotech.