Lumax Industries Announces 45th Annual General Meeting and Sets Record Date for Dividend Payout
Lumax Industries Limited has scheduled its 45th Annual General Meeting (AGM) and established key dates for shareholders regarding the upcoming dividend eligibility for the Financial Year 2025-26. The AGM is set to take place on August 26, 2026.The company announced that the 45th AGM will be held on Wednesday, August 26, 2026, at 02:30 P.M. (IST). Members will be able to attend the meeting through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Key timelines for shareholders eligible to vote or receive dividends have been set out by Lumax Industries Limited. The cut-off date for determining members eligible to vote on the resolutions outlined in the Notice of the AGM is Thursday, August 20, 2026.
AGM and Dividend Timeline Summary
The following table outlines the critical dates related to the Annual General Meeting and dividend eligibility:| Event | Date/Period | Time Details |
|---|---|---|
| Cut-off Date (Voting Eligibility) | Thursday, August 20, 2026 | N/A |
| AGM Date | Wednesday, August 26, 2026 | 02:30 P.M. (IST) via VC/OAVM |
| E-voting Period | Sunday, August 23, 2026 to Tuesday, August 25, 2026 | 09:00 A.M. IST until 05:00 P.M. IST |
| Record Date for Dividend | Thursday, August 06, 2026 | N/A |
The company also specified that the Record Date for ascertaining the list of shareholders eligible for the dividend concerning the Financial Year 2025-26 is Thursday, August 06, 2026.
If a dividend on Equity Shares is approved by the members 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.
LUMAXIND Stock Price Movement
Today, shares of Lumax Industries Limited closed higher by 0.72% at ₹5145, as the equity finished in positive territory after trading on the close. The stock saw a strong intraday movement, with its price oscillating within a range defined by a low of ₹5118 and a high of ₹5225.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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