Lumax Auto Technologies Limited has informed the Exchange regarding Intimation for Schedule of Annual General Meeting (AGM) which is scheduled to be held on Monday, August 25, 2025 and Record date for Dividend
LUMAXTECH · price
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Lumax Auto Technologies has informed the exchanges that its 44th Annual General Meeting will be held on Monday, August 25, 2025 at 11:00 A.M. IST via video conferencing. The company has fixed Thursday, August 07, 2025 as the record date to identify shareholders eligible for the dividend for FY 2024-25. E-voting will run from August 22, 2025 (9:00 A.M.) to August 24, 2025 (5:00 P.M.), with a cut-off date of August 19, 2025. If the dividend recommended by the Board is approved at the AGM, payment will be made on or before September 23, 2025 to all shareholders on record as of August 7, 2025.
Routine corporate disclosure confirming the AGM and dividend record date. Shareholders must hold Lumax Auto Technologies shares by August 7, 2025 to be eligible for the FY25 dividend, if approved at the AGM. The actual dividend amount is not disclosed in this filing.