The Board of Directors in their Meeting held on May 28, 2026 , considered and approved the convening and holding the 45th Annual General Meeting of the company on Monday, 24th August 2026 ....
LUMAXIND · price
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Lumax Industries reported strong full-year FY26 results. Standalone revenue grew 23% to Rs 4,18,415.93 lakhs from Rs 3,40,039.16 lakhs. PAT surged 60% to Rs 14,649.59 lakhs from Rs 9,151.04 lakhs. Consolidated PAT rose 23% to Rs 17,246.89 lakhs (from Rs 13,990.87 lakhs). An exceptional item of Rs 1,784.67 lakhs was booked due to the impact of new Labour Codes. The Board recommended a 57% higher dividend of Rs 55 per share (vs Rs 35 last year). Key management changes include Deepak Jain's designation change to Chairman (WTD), Anmol Jain promoted to Managing Director, and Tadayoshi Aoki reappointed for 3 years. The 45th AGM is scheduled for August 24, 2026 with record date August 6, 2026. Auditors S.R. Batliboi & Co. LLP gave an unmodified opinion. Shareholders will also vote on material related party transactions with Lumax Auto Technologies Ltd for FY27.
Strong double-digit growth in both revenue and profit, combined with a significantly higher dividend, signals a healthy operating performance. The Rs 1,784.67 lakh exceptional charge is non-recurring and should not materially concern investors. The upward revision in dividend and management restructuring are likely positive signals for the stock.