Lumax Auto Technologies Limited has informed the Exchange regarding Notice of 44th Annual General Meeting to be held on August 25, 2025
LUMAXTECH · price
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Lumax Auto Technologies has notified the exchanges about its 44th Annual General Meeting to be held on Monday, August 25, 2025 at 11:00 A.M. via video conferencing (VC/OAVM). The ordinary business includes adoption of audited standalone and consolidated financial statements for FY 2024-25, declaration of a dividend of ₹5.50 per equity share (275% on face value of ₹2), and re-appointment of Mr. Deepak Jain (DIN: 00004972), who retires by rotation. Special business items seek shareholder approval for: (a) appointment of Mr. Maneesh Gupta as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), (b) approval of material related party transactions with Lumax Industries Limited up to ₹675 crores for FY 2025-26, and (c) ratification of remuneration of M/s. Jitender, Navneet & Co. as Cost Auditors at ₹2 Lakhs for FY 2025-26. The record date for dividend eligibility is Thursday, August 7, 2025, and the remote e-voting window runs from August 22 to August 24, 2025.
Routine AGM notice — no immediate price action expected. Shareholders must ensure their shares are held by the record date (August 7, 2025) to receive the ₹5.50 dividend; the ₹675 crore related party transaction with Lumax Industries is the most material item requiring shareholder approval.