Intimation regarding publication of Pre-AGM Notice in Newspapers
LUMAXIND · price
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Lumax Industries has informed shareholders that its 44th Annual General Meeting (AGM) will be held on Monday, August 25, 2025 at 3:00 PM via Video Conferencing/Other Audio-Visual Means. The Board has recommended a dividend of Rs. 35 per equity share (350%) on a face value of Rs. 10 for the financial year ended March 31, 2025, subject to shareholder approval at the AGM. The record date for the dividend is Thursday, August 7, 2025, and the cut-off date for e-voting eligibility is Tuesday, August 19, 2025. The Pre-AGM notice was published in Financial Express (English) and Jansatta (Hindi) on July 17, 2025. Members can vote remotely and during the AGM through e-voting facilities.
Shareholders holding shares as of August 7, 2025 will be eligible for the Rs. 35 per share dividend, pending AGM approval. Investors should ensure their email IDs and KYC details are updated with the RTA or depository participants to receive the AGM notice, annual report, and dividend electronically.