Lumax Auto Technologies Limited has informed the Exchange about the Intimation regarding newspaper clippings of the Pre-AGM Notice published by the Company on July 17, 2025 intimating intimating that 44th Annual General Meeting of the Company is scheduled to be held on Monday, August 25, 2025 at 11.00 A.M. (IST) through Video Conferencing/Other Audio-Visual Means, in compliance with Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, from time to time.
LUMAXTECH · price
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Lumax Auto Technologies has informed the stock exchanges that newspaper clippings of its Pre-AGM Notice were published on July 17, 2025 in Financial Express (English) and Jansatta (Hindi). The 44th Annual General Meeting of the company will be held on Monday, August 25, 2025 at 11:00 A.M. via Video Conferencing/Other Audio-Visual Means. The Board has recommended a dividend of Rs. 5.50 per equity share (face value Rs. 2) at 275% for FY ended March 31, 2025, subject to shareholder approval. The record date for the dividend is Thursday, August 07, 2025, and the cut-off date for e-voting eligibility is Tuesday, August 19, 2025. Remote e-voting will be open from August 4 to August 7, 2025. The AGM notice and annual report have been sent electronically to members whose email IDs are registered.
Shareholders should note the August 25, 2025 AGM date for approving the recommended Rs. 5.50 dividend and other resolutions. Investors holding shares as of August 7, 2025 (record date) will be eligible for the dividend, if approved. The filing is a routine regulatory disclosure with no immediate impact on stock price.