Lumax Industries Limited has informed the Exchange regarding Schedule Of Annual General Meeting (AGM) To Be Held On Monday, August 25, 2025 At 03:00 P.M. (IST) Through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
LUMAXIND · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Lumax Industries has announced that its 44th Annual General Meeting (AGM) will be held on Monday, August 25, 2025 at 3:00 PM IST through video conferencing. The cut-off date for determining members eligible to vote or attend the AGM is August 19, 2025, and the e-voting period runs from August 22 to August 24, 2025. The company has fixed Thursday, August 7, 2025 as the record date to identify shareholders eligible for the dividend for FY 2024-25. If the dividend recommended by the Board is approved at the AGM, payment will be made on or before September 23, 2025 to shareholders on record as of August 7, 2025.
Shareholders who want to be eligible for the FY 2024-25 dividend must hold shares by the record date of August 7, 2025. The AGM outcome on dividend approval will directly affect near-term shareholder returns, but the actual dividend amount is not disclosed in this filing.