Lumax Auto Technologies Limited is providing shareholders with access to the Notice of its 45th Annual General Meeting and the Integrated Annual Report for FY 2025-26. Due to unregistered email addresses, these documents are being shared via weblink and QR code. The AGM is scheduled for Wednesday, August 26, 2026, at 11:00 AM IST, to be held via video conference. Key details for e-voting and dividend payment are also outlined.
Access to AGM Notice and Annual Report
Lumax Auto Technologies Limited has announced the availability of its 45th Annual General Meeting (AGM) notice and the Integrated Annual Report for the Financial Year 2025-26. These documents are being provided to shareholders whose email addresses are not registered with the company, Registrar and Transfer Agent, or Depositories. Shareholders can access the information via a provided weblink and QR code.
45th Annual General Meeting Details
The 45th AGM of Lumax Auto Technologies Limited is scheduled to be held on Wednesday, August 26, 2026, commencing at 11:00 AM IST. The meeting will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM) to transact the business as outlined in the notice.
E-Voting and Dividend Information
Key dates for shareholders have also been communicated. The record date for the payment of the Final Dividend is Thursday, August 06, 2026. The cut-off date for e-Voting is Thursday, August 20, 2026. E-voting will commence on Sunday, August 23, 2026, from 09:00 AM IST and conclude on Tuesday, August 25, 2026, at 5:00 PM IST. The Dividend Payment Date is on or before Thursday, September 24, 2026.
Further Information
Shareholders are requested to register or update their email addresses with their respective Depository Participants. For any further queries, individuals may reach out to the company at [email protected].
Source: BSE
