Lumax Auto Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the Audited Financial ....
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Lumax Auto Technologies Ltd has informed exchanges that a Board meeting is scheduled for Friday, May 29, 2026. The agenda includes consideration and approval of audited financial results (standalone and consolidated) for the 4th quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend, if any, on equity shares for FY 2025-26. The trading window for designated persons has been closed from April 1, 2026 and will remain shut till May 31, 2026, which satisfies SEBI's insider trading norms for the dividend declaration.
This is a standard pre-results disclosure. No price-sensitive information is contained in this announcement as it merely intimates the timing of a routine board meeting. The outcome of the meeting — particularly the dividend recommendation and Q4/FY results — will be the actual market-moving event expected around end-May 2026.