Lumax Auto Technologies Limited has submitted the Exchange the Voting Results as per Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report on 44th Annual General Meeting of the Company.
LUMAXTECH · price
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Lumax Auto Technologies Limited submitted the voting results of its 44th Annual General Meeting held on August 25, 2025, via video conferencing. All six resolutions were approved with overwhelming majority. These include adoption of audited financial statements for FY25, declaration of a dividend of Rs. 5.50 per equity share, re-appointment of Mr. Deepak Jain (rotational director), appointment of Mr. Maneesh Gupta as Secretarial Auditor for five years, approval of material related party transactions with Lumax Industries Limited, and ratification of cost auditor remuneration for FY26. Out of 42,630 shareholders on record, 82 attended the meeting (4 from promoter group, 78 from public). Promoter shares were excluded from voting on Resolution 3 (Deepak Jain's re-appointment) and Resolution 5 (related party transactions) due to conflict of interest.
All key proposals including the Rs. 5.50 dividend and related party transactions with Lumax Industries received near-unanimous shareholder approval, signaling strong governance support with no material dissent. This is a routine regulatory disclosure and is unlikely to cause any notable stock price movement.