Lux Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Update on board meeting
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Lux Industries Ltd has informed exchanges that a Board Meeting is scheduled for May 21, 2026. The meeting will consider and approve the Audited Standalone and Consolidated Financial Results for Q4 and the financial year ended March 31, 2026. Additionally, the Board may recommend declaration of Final Dividend on Equity Shares for FY 2025-26. This is a follow-up intimation to their earlier notice dated May 11, 2026, filed pursuant to SEBI Listing Obligations and Disclosure Requirements (LODR) Regulation 29(1)(e). The meeting notice is signed by Smita Mishra, Company Secretary and Compliance Officer.
This is a routine pre-meeting intimation and does not contain any financial results or decisions. The potential dividend recommendation, if approved, would be positive for shareholders. Actual financial results and dividend details will be known only after the meeting takes place on May 21, 2026.