Lumax Industries Announces 45th Annual General Meeting and Releases Integrated Annual Report for FY 2025-26
Lumax Industries Limited has announced details regarding its 45th Annual General Meeting (AGM) and released the Integrated Annual Report for Fiscal Year (FY) 2025-26.The AGM of Lumax Industries is scheduled to be held on Wednesday, August 26, 2026, at 02:30 P.M. (IST). The meeting will be conducted through Video Conferencing / Other Audio Visual Means ('VC'/'OAVM') facility.
Electronic copies of the Notice convening the AGM and the Integrated Annual Report for FY 2025-26 are available to shareholders whose email addresses are registered with the Company, Registrar & Transfer Agent, or Depository Participants. For those unable to access the documents electronically, the Notice of the AGM and the Integrated Annual Report can be accessed on the Company's website. The materials are also available on NSDL websites and the stock exchanges where Lumax Industries Limited is listed.
The company has provided a detailed schedule outlining key dates related to dividends and electronic voting. These dates include the Record date for payment of Final Dividend, the cut-off date for e-Voting, the start and end dates for e-Voting, and the subsequent dividend payment timeline.
Key details for the AGM and shareholder actions are summarized below:
| Particulars | Date / Time |
|---|---|
| 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 to 05:00 P.M. (IST) |
| Dividend Payment Date | On or before Thursday, September 24, 2026 |
Members holding shares in physical mode, or those who have not updated their email addresses with the Company/RTA, are advised to update their details by submitting Form ISR-1 along with self-attested copies of PAN Card and an address proof document. Members holding dematerialized mode shares are requested to register or update their email addresses with their respective Depository Participants.
LUMAXIND Stock Price Movement
On Friday, Lumax Industries Limited shares gained 1.60% to settle at ₹5284.5. The stock closed after trading a volume of 25,232 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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