Key Details and Dates
- The 45th Annual General Meeting (AGM) is scheduled for Wednesday, August 26, 2026 at 02:30 PM IST, to be conducted through Video Conferencing/Other Audio Visual Means
- Record date for payment of Final Dividend: Thursday, August 06, 2026
- Cut-off date for e-Voting: Thursday, August 20, 2026
- e-Voting period: Sunday, August 23, 2026 from 09:00 AM IST to Tuesday, August 25, 2026 until 05:00 PM IST
- Dividend Payment Date: On or before Thursday, September 24, 2026
Document Access Information
The Notice of the 45th AGM and the Integrated Annual Report for FY 2025-26 can be accessed through multiple channels:
- Company website: https://www.lumaxworld.in/lumaxindustries/annual-report.html
- NSDL website: www.evoting.nsdl.com
- Stock exchange websites: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com)
Shareholder Communication Requirements
Shareholders holding shares in physical mode or those who have not updated their email addresses are requested to submit:
- Duly filled and signed Form ISR-1
- Self-attested copy of PAN Card
- Self-attested copy of address proof (Driving License, Voter Identity Card, Passport, Aadhaar Card, etc.)
These documents should be submitted to the Company's RTA, KFin Technologies Limited, at their Hyderabad address or via email to einward.ris@kfintech.com.
Dematerialized shareholders are requested to update their email addresses directly with their respective Depository Participants.