Intimation regarding publication of the Newspaper Advertisement for informationregarding the 44th Annual General Meeting of the Company and Completion of dispatch ofIntegrated Annual Report for Financial Year 2024-25.
LUMAXIND · price
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Lumax Industries has informed the stock exchanges about publishing newspaper advertisements in Financial Express (English) and Jansatta (Hindi) on August 2, 2025, regarding its 44th Annual General Meeting. The 44th AGM will be held on Monday, August 25, 2025 at 3:00 PM through video conferencing, in line with Companies Act 2013 and SEBI LODR Regulations. The Integrated Annual Report for FY 2024-25 was dispatched electronically to shareholders on August 1, 2025. The e-voting window is from August 22 (9:00 AM) to August 24 (5:00 PM), 2025, with the cut-off date set as August 19, 2025. Mr. Maneesh Gupta, Practicing Company Secretary, has been appointed as scrutinizer for the e-voting process.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the cut-off date of August 19, 2025 to be eligible for e-voting, and the speaker registration deadline of August 18, 2025.