Lumax Industries Limited has submitted Voting Results as per Regulation 44(3) or the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report on 44th Annual General Meeting of the Company.
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Lumax Industries submitted voting results from its 44th AGM held on August 25, 2025 via video conferencing. Out of 20,045 shareholders on record date, 120 attended the meeting (6 promoter group, 114 public). A total of 12 resolutions were voted on, and all were approved by overwhelming majority (over 97% in favour on each). Key items included adoption of FY25 audited financial statements, declaration of a Rs. 35 per share dividend, re-appointment of directors Mr. Raajesh Kumar Gupta, Mr. Tadayoshi Aoki, and appointment of Mr. Kenjiro Nakazono as Executive Director. Mr. Deepak Jain was re-appointed as Chairman and Managing Director for 5 years, and Mr. Anmol Jain as Joint Managing Director for 5 years. Other resolutions covered appointment of an Independent Director, Secretarial Auditor, ratification of Cost Auditors' remuneration, and approval of material related party transactions with Lumax Auto Technologies Limited.
The Rs. 35 per share dividend is a positive return signal for shareholders. All key management re-appointments and the related party transaction were passed with strong shareholder support, indicating stable governance continuity with no significant dissent on any resolution.