Lux Industries Limited has informed the Exchange regarding 'Intimation regarding Annual General Meeting, Record Date and Book Closure'.
LUXIND · price
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Lux Industries Limited has announced that its 30th Annual General Meeting (AGM) will be held on Monday, 22nd September 2025 at 11:00 AM through Video Conferencing. The company has set Monday, 15th September 2025 as the Record Date, and the Register of Members and Share Transfer Books will remain closed from Tuesday, 16th September 2025 to Monday, 22nd September 2025. The book closure is for the purpose of the AGM and for payment of the final dividend for FY 2024-25. If approved by shareholders, the dividend will be paid within 30 days of the AGM to those whose names appear in the register as of the Record Date.
Investors who want to be eligible for the FY 2024-25 final dividend need to have shares in their demat accounts by the Record Date of 15th September 2025. The stock may see mild activity around the record date as buyers position themselves for dividend entitlement.