Lumax Auto Technologies Limited has informed the Exchange that the Board of Directors have fixed November 21, 2025 as record date for determining the eligible shareholders to whom the postalballot notice would be sent and for the purpose of e-voting.
LUMAXTECH · price
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Lumax Auto Technologies has fixed November 21, 2025 as the record date for an upcoming postal ballot. Shareholders whose names appear in the company's records on this date will be eligible to receive the postal ballot notice and participate in the e-voting process. The specific resolution(s) that shareholders will be asked to vote on have not been disclosed in this announcement. This is a routine procedural step required before the postal ballot notice is circulated to eligible shareholders.
Investors holding Lumax Auto Technologies shares as of November 21, 2025 will get the right to vote on the upcoming resolution(s). Shareholders should watch for the postal ballot notice itself for details on what is being voted on, as that will determine the real significance of this filing.