Lumax Auto Technologies Announces 45th AGM Details and Dividend Record Date for FY2025-26
Lumax Auto Technologies Limited has announced key dates related to its 45th Annual General Meeting (AGM) and set the record date for shareholders eligible for a dividend on Equity Shares for the Financial Year 2025-26.The company confirmed that the 45th AGM of its members is scheduled to be held on Wednesday, August 26, 2026, at 11:00 A.M. (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
The Integrated Annual Report for the Financial Year 2025-26, which includes the Notice of the AGM and the necessary Financial Statements, Board’s Report, Auditors’ Report, Business Responsibility and Sustainability Report, along with other required documents, will be sent to registered members. A web link providing access to the Annual Report 2025-26 for those whose email addresses are not registered is also being provided.
AGM and Shareholder Eligibility Details
The company has set specific cut-off dates related to shareholder eligibility and voting rights in advance of the General Meeting. The cutoff date for determining members eligible to vote or attend the resolution(s) at the Notice of the AGM is Thursday, August 20, 2026.Shareholders interested in casting their votes will find an E-voting period running from Sunday, August 23, 2026 (9:00 A.M. IST) till Tuesday, August 25, 2026 (5:00 P.M. IST).
Key operational dates are summarized below:
| Event | Date and Time |
|---|---|
| Annual General Meeting Date | Wednesday, August 26, 2026 at 11:00 A.M. (IST) via VC/OAVM |
| Eligibility Cut-off for AGM Vote | Thursday, August 20, 2026 |
| E-voting Period | August 23, 2026 to August 25, 2026 |
Dividend Record Date and Payout Timeline
The company has fixed the record date for ascertaining shareholders eligible for a dividend on Equity Shares for the Financial Year 2025-26 as Thursday, August 06, 2026.If a dividend on Equity Shares is approved at the Annual General Meeting, the payment is scheduled to be made on or before September 24, 2026, to all shareholders holding shares on the record date.
LUMAXTECH Stock Price Movement
Lumax Auto Technologies Limited saw its shares climb today, settling at ₹1501.60 after appreciating by 0.52%. The equity closed successfully on a trading day where it gained ₹7.80 and traded 76,854 shares.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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