Lumax Auto Technologies Limited has informed the Exchange regarding 'Dispatch of letter to shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depositories.'.
LUMAXTECH · price
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Lumax Auto Technologies has sent letters to shareholders whose email IDs are not registered with the company or depositories, informing them how to access the 44th Annual General Meeting (AGM) notice and Integrated Annual Report for FY 2024-25. The 44th AGM is scheduled for Monday, August 25, 2025, at 11:00 AM, to be held via video conferencing. Shareholders without registered emails can access these documents through the company's website or a QR code provided in the letter. The record date for the final dividend is Thursday, August 7, 2025, and the e-voting window runs from August 22 (9:00 AM) to August 24, 2025 (5:00 PM). The final dividend is expected to be paid on or before Tuesday, September 23, 2025. Shareholders are encouraged to update their email addresses with their depository participants for future communications.
This is a routine regulatory compliance disclosure with no direct impact on the stock price. It confirms the AGM date, final dividend record date, and e-voting schedule, giving investors clarity on upcoming corporate actions.