Lumax Auto Technologies Announces 45th Annual General Meeting, Key Dividend Dates
Lumax Auto Technologies Limited has scheduled its 45th Annual General Meeting (AGM) for Wednesday, August 26, 2026. The meeting, which will be held via Video Conferencing or Other Audio Visual Means (VC/OAVM), is set to transact business as outlined in the official notice.The Company has released its Integrated Annual Report for FY 2025-26 alongside the AGM notice. Access to these documents is available through the Company’s website, as well as on the websites of NSDL and both stock exchanges where Lumax Auto Technologies is listed. This accessibility measure applies particularly to shareholders whose email addresses are not registered with the Company or associated Depositories.
The notification provides several critical timelines related to the AGM and dividend payment. Key details for members include:
| Particulars | Date/Timeline |
|---|---|
| Record date for payment of Final Dividend | Thursday, August 06, 2026 |
| Cut-off date for e-Voting | Thursday, August 20, 2026 |
| e-Voting start date and time | Sunday, August 23, 2026 from 09:00 A.M. (IST) |
| e-Voting end date and time | Tuesday, August 25, 2026 at 5:00 P.M. (IST) |
| Dividend Payment Date | On or before Thursday, September 24, 2026 |
The meeting details, along with the Annual Report, are available on the Company's website and other designated platforms for all shareholders. Members who wish to participate in the e-Voting process should ensure they have registered or updated their email addresses with their respective Depository Participants.
LUMAXTECH Stock Price Movement
On Friday, shares of Lumax Auto Technologies Limited edged higher to close at ₹1568.30, having gained 3.51% during the trading session. The equity traded within a range defined by a day low of ₹1519.30 and a high of ₹1601.90, with total volume recorded at 246,823 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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