Lumax Auto Technologies Limited Announces Revised Date for 45th Annual General Meeting

Lumax Auto Technologies Limited Announces Revised Date for 45th Annual General Meeting

Lumax Auto Technologies Limited Announces Revised Date for 45th Annual General Meeting​

Lumax Auto Technologies Limited has announced a change in the scheduled date for its 45th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The Board of Directors approved the revision due to unavoidable circumstances.

The meeting will now be conducted through Video Conferencing and other Audio Visual Means (VC/OAVM). In line with this schedule change, the company has also updated the cut-off date for determining the shareholders eligible to attend and vote on the resolutions set out in the AGM Notice.

The revised schedule for the 45th Annual General Meeting is detailed below:

EventOriginal DateRevised Date
Annual General MeetingMonday, August 24, 2026Wednesday, August 26, 2026
Cut-off Date for Voting EligibilityTuesday, August 18, 2026Thursday, August 20, 2026

LUMAXTECH Stock Price Movement​

Lumax Auto Technologies Limited shares today slipped by 0.55% to settle at ₹1,458.90 in post-market trading. The stock saw a turnover of 67,628 shares during the session.
 

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