Lumax Auto Technologies Limited has informed the Exchange about Intimation regarding publication of the Newspaper Advertisement for information regarding the 44th Annual General Meeting of the Company and Completion of dispatch of Integrated Annual Report for Financial Year 2024-25.
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Lumax Auto Technologies has informed the stock exchanges that it has published newspaper advertisements in Financial Express (English) and Jansatta (Hindi) on August 2, 2025, regarding the 44th Annual General Meeting of the company. The 44th AGM is scheduled to be held on Monday, August 25, 2025, through Video Conferencing / Other Audio-Visual Means. The company has already completed electronic dispatch of the AGM Notice and Integrated Annual Report for FY 2024-25 to members on Friday, August 1, 2025. The documents have also been uploaded on the company's website. Remote e-voting facility will be available from August 22, 2025 (9:00 AM) to August 24, 2025 (5:00 PM), with a cut-off date of August 19, 2025 for determining voting eligibility.
This is a routine procedural/compliance filing with no material financial impact on the business. Shareholders should note the AGM date (August 25, 2025), e-voting window, and record date for any corporate actions that may be approved at the meeting.