Date: September 03, 2026
Shareholder Communication
Lux Industries Limited has dispatched physical letters to shareholders who have not registered their email addresses with the Company or with any Depository Participant(s). This action is taken in compliance with Regulation 30 and 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter provides the web-link and exact path for accessing the complete details of the Annual Report of the Company for the Financial Year 2025-26.
Annual General Meeting Details
The 31st Annual General Meeting (AGM) of the Members of Lux Industries Limited will be held on Friday, the 25th September 2026 at 11:00 a.m. (IST) through video conferencing / other audio-visual means (VC/OAVM). This format is in compliance with various circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI).
Annual Report Access Information
The Annual Report for FY 2025-26 is available on the Company's website and can be accessed at:
- Web-link: https://www.luxinnerwear.com/investors/annual-reports
- Path: https://www.luxinnerwear.com/ → Investors → Annual Reports → Annual Report 2025-26
Shareholder Request
The Company requests shareholders to immediately update their email addresses:
- For shares held in electronic form: Update with your Depository Participant
- For shares held in physical form: Update with KFin Technologies Limited, Share Transfer Agent of the Company by submitting duly filled-in, signed and attested Form ISR-1 and Form ISR-2