Lumax Industries Limited has informed the Exchange about Convening and holding the 44th Annual General Meeting ("AGM") of the Company on Monday, 25th August, 2025 for the Financial Year ended March 31, 2025, through Video Conferencing/ other Audio-visual means.
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 Limited has notified the exchange about its 44th Annual General Meeting scheduled for Monday, 25th August 2025. The AGM will cover the financial year ended 31st March 2025 and will be conducted through video conferencing or other audio-visual means. As this is a routine AGM notice, shareholders will likely discuss and approve the annual financial statements, director appointments, auditor appointments, and any other agenda items. The virtual format suggests no physical attendance is permitted, and shareholders must use remote e-voting facilities to cast their votes.
This is a routine regulatory filing and does not directly impact the stock price. Shareholders should watch for related announcements such as the annual results, dividend declaration, and any special business items that may surface before or during the AGM.