Disclosure of Voting Results of 30th AGM of the Company.
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Lux Industries Limited disclosed the voting results of its 30th AGM held on September 22, 2025 via video conferencing. Shareholders approved all 11 resolutions with very high approval ratings. Key items included adoption of audited financial statements for FY ending March 31, 2025, declaration of a final dividend of Rs 2.00 per equity share (100% of face value), re-appointment of retiring directors Mr. Pradip Kumar Todi and Mr. Navin Kumar Todi, re-appointment of Executive Directors Mr. Navin Kumar Todi, Mr. Rahul Kumar Todi, Mr. Saket Todi, and Mr. Udit Todi, re-appointment of Independent Directors Mrs. Ratnabali Kakkar and Mr. Rajnish Rikhy for a second five-year term, and appointment of M/s MR & Associates as Secretarial Auditors. Total shareholders on record date were 78,460, with 13 promoter group and 67 public shareholders attending via video conferencing.
All resolutions passed comfortably, confirming shareholder confidence in company management and a Rs 2 per share dividend payout for FY25. Worth noting that resolutions related to Mr. Navin Kumar Todi's re-appointment received comparatively lower support (~93%), with notable dissent (~7%) from public non-institutional shareholders, though they still passed.