Lumax Industries Limited has informed the Exchange about Dispatch of letter to shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depositories.
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 informed the exchanges that letters are being dispatched to shareholders whose email addresses are not registered with the company or its registrar, informing them about accessing the 44th AGM notice and FY 2024-25 Integrated Annual Report via weblink and QR code. The 44th AGM is scheduled for Monday, August 25, 2025, at 3:00 PM via video conferencing. Key dates include a record date for final dividend on August 7, 2025, e-voting cut-off on August 19, 2025, and e-voting window from August 22 to August 24, 2025. The final dividend will be paid on or before September 23, 2025. Shareholders are requested to update their email addresses with the RTA (KFin Technologies) or their depository participants.
This is a routine regulatory compliance filing regarding AGM logistics and does not directly impact stock price. However, it confirms an upcoming final dividend with a record date of August 7, 2025, meaning investors must hold shares by that date to be eligible for the dividend. Shareholders without registered emails need to update their details to receive future communications and participate in e-voting.