BSECompany Update6d ago · 25 Jul 2026, 09:19 pm
Intimation regarding publication of pre AGM Notice in Newspapers
Lumax Industries Ltd · 517206
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Lumax Industries Ltd has announced the publication of a pre-AGM notice in newspapers, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice intimates that the 45th Annual General Meeting of the Company is scheduled to be held on August 26, 2026, through video conferencing.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10
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Full Announcement
Lumax Industries Ltd - 517206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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LUMftX
11M511ETERNITY
LIL:REG30:2026-27 Date: July 25, 2026
BSE Limited National Stock Exchange of India Limited
Listing & Compliance Department Listing & Compliance Department
Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block G,
Dalal Street, Mumbai -400001 Bandra Kurla Complex,
Bandra (E), Mumbai - 400051
Security Code: 517206 Symbol: LUMAXIND
Sub: Intimation regarding publication of Pre-AGM Notice in Newspapers
Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015.
Dear Sir/Ma'am,
Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of
India (Listin·g Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed
herewith clippings of the Pre-AGM Notice published by the Company in the newspapers viz. Financial
Express (English- All Editions) and Jansatta (Hindi- Delhi Edition) on July 25, 2026, intimating that 45th
Annual General Meeting of the Company is scheduled to be held on Wednesday, August 26, 2026 at
02:30 P.M. (1ST) through Video Conferencing/Other Audio-Visual Means, in compliance with Circulars
issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, from time to
time.
The same shall also be made available on the website of the Company at
https://www.lumaxworld.in/lumaxindustries/index.html
You are requested to take the above information on records and oblige.
Thanking you,
For Lumax Industries Limited
Raajesh Kumar Gupta
Executive Director & Company Secretary
ICSI M. No. A-8709
Encl: As stated above
0 Lumax Industries Limited
a. Plot No. -878, Udyog Vihar T +91124 4760000
:m ; Phase-V, Gurugram-122016 E lumaxshare@lumaxmail.com
I leryime, lndie
~ www.lumaxworld.in
~ DK JAIN
Lumax Industries Limited -REGD. OFFICE: 2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya, New Delhi-110046,
T -+9111 4985 7832, E -cao@lumaxmail.com GROUP
������� ���� ������������� ������� ���� ������������� This is. an a(h•"cf1isen'lcn1i SSvcd, pu!$"3n1 10 Regulation 30(1) of lhd SEBI (IS$tjO and Ll$1#'lg OC: Non-coovcrtlble Secunlrie$) ReguJaUOns. 2021, 3.S arncndod, for IMormauon porpo$e only,
������������ ��� ����������� ��� ������ ������������ ��� ����������� ��� ������ Chemmar\ur Cred1l.s and Investments Limited ("our Company" or ·the Company" or •~the Issuer'') was inoocporated as 'Chemmanur Credits and Investments Limited', a pubhc
������� ������������ ���� �� ����� �� �� ��������� tlmlt8d company unde.t Iha provisions of the Companies Act. 1956. pursuant to a certificate of fncotporatlon. dated Oocombat 16, 2008, iSSued by R-eglstrar of COO"tpa.nkts, Keral a and
Lakshadweep ("RoC"). Our Company holds a oertificate of 1eglsirallon dated June 10, 2010 ooaring ceglstrailon numbe< N,16,,00185 lswed by !he Rese<ve Bank of India ("RBI")
��� �� ��� ��� �� �������� ���� �� ����������� ��� �� ��� ��� �� �������� ���� to carry on the activilies of a Noll•Banking Financial Company ("NBFC") wilhou1 accepting poblic deposits under Section 45 IA of the Reserve Bank of fndia-Ac:4. 1934. For further a-bow OR cod<J, lo
��� ��� details about our Company including dela.ils regarding changes in Registered Office, see "History ;mcl Oerl.t,in Other Corporate Matters" on page 92 of the PrQspecivs. view llfe"PtOSl)eClt.JS)
������ ��� ������ ��� �� �������� ���� ������������������� Registered Office; Door No. 01 lo 04, 3rd Floor, Avenue Tower, East Fort, Thrissur East. Thrissur - 680005, Kerala, India
E-mail: !sS@Ohemmar,u,g:edits,coro: Telephone: +91 487-7121200/2424010 (Extn. 204)
Chi~f Financial Officer: Jasmin M.P,; Email: cfo@cllemmanurgeyJill'i,r.Qm: Telephone: +91 487·7121200/2424010 (Extn, 213)
PUBLIC ISSUE BY OUR COMPANY OF 15,00,000 SECURED. REDEEMABLE, NON-CONVERTIBLE DEBENTURES OF FACE VALUE OF INR 1,000 EACH, rNcOS") AT PAR, AMOUNTING UP TO INR 7,500
LAKH, HEREINAFTER REFERRED TO AS THE "BASE ISSUE" WITH AN OPTION TO RETAIN OVER-SUBSCRIPTION UPTO INR 7,500 LAKH AGGREGATING UP TO INR 15,000 LAKH, HEREINAFTER
REFERRED TO AS THE "OVERALL ISSUE SIZE". THE ISSUE IS BEING MADE PURSUANT TO THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF NON,
�������� ����� ��� ������� �� ��������� ���������� �� ��� ����������� ���������� ��� CONVERTIBLE SECURITIES) REGULATIONS, 2021 AS AMENDED ("SEBI NCS REGULATIONS"), THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER, AS AMENDED AND THE SEBI MASTER
Promoter: Chemmanur Oevassykutty Boby • Email: boby@chemmanurcredits.com • Tel: +91 487•2424010 • For further details see, "Our Promoter" on page 104 of the Prospectus.
�������� ��������� ������ ����� ��������� �� ������ ��� ����� Credit Ratings: "IND BBB/ Stable" by India Ratings and Research Private Limited Allotment on first come first serve basis•
�� ����� �� ������ �� ����� ��� �������� �� ��������� �� �� ������ ��� ����� ������ �� ������ ������ ���� �� �������� #Allotment in the public Issue of deb1 ~curitles shall be made In consultation with the deslgflated stock. exchange, BS.E Limited ("S1ock Exchange") on the bas.ls of date of upload of each application into the elect<onlc book or the
������ ��� ����� ������ �� ������ ������ ���� �� �������� ����� ����� ������� �� ������� �� ������ ����� ��� �� ������ Stock Exchange in each portion, subject-to aUw,ation ratio. in ~coordanoe wilh SEBI Mtister Circular dijled Oo.tober 15, 2025. as amended ("SEBI Master Circular''). Hov,ever, in the event of ovetr subscription and thera~fter, on such
��������� ������������������������� �������������� dale. tho allotments would be made to the applicants on proportionate basis. fo, futther details refe t section titled "Issue Related JnformaU0tt" on page 179 of 1he Prospectus dated July 23; 2026 ("Prospectus").
�������� ��������������� ��������� ����������� ������ ������ ���� ���� ����� ����� ������ ����������� •~rite 1sst19 S/lall remain opor> for subscription on Workil'tg Days from 10:00 a.m. to 5:00 p.m. {Indian Standatd nme), during tho ,>6dod Indicated abov&, oxoopt lhat th<I tssuo may close on such oar/101 dato or fJXtonded dato (subjoCl tf>
������ ������ ���� ���� ����� ����� ������ ����������� ���������� ������ a minim,;m period of 2 Workfng Days and a maxirrwm peliod of 10 Working Days irom the date of the lssue and sobject 10 not exceeding 30 days from the elate of filing of the Prospectus wflh ROG including any extensions) as may be
���������� ������ �������� ��������� ��������� ����������� ��� ���� ��� ���� decided t;,y the Board ofD irect.ors of our Company ("Board? or the Dehenfvre Committee, s1,1tiject to approvals in aCCCJrdance with lhe SEBI NCS Regult1(ions, In the event of such nn eRrly t;1os1,1re ofo r extension ofs ubscn'ption /isl of the
���� ������� �������� � ���������� � ��� ���� ��� ���� ������� ���� ������� ���� Issue, our Ccmp;;ny shall ensure that notice of such early closure or extension is given to th~ prospective in'leslors through.an advertisement in i;J/1 English national daily newspaper and a regional daily newspaper in the slate of Kerala,
��������� ��������� wi'th wide cfrculation an or belofe such <Mrller dt1to or extsnded date of closuto. AppJk:Jtkm Fomu; for tho Issue will b& accepted only !tom 10:()() a.m. to 5:00 p.m. (Ind/an Standard Tim&) or su.ch &xtended time as may be permltted by
��������� ������ ������ ��������� ������ ������ BSE, on Working Days duffng th& Issue Porlod. On the Issue Closing Date, ApplicaU0tt Forms will be accepted 011fy between 10:00 :t.m. to 3:00 p.m. and uploOOod unrll 5:00 p.m. (Indian Standard Time) or such oxtondod time as may
������� ����������� ��������� ������� ����������� ��������� be pennffted by 8SE. Further, pending m(mdBte requests for bids placed on the last day ofb idding wlfl be valldt1ted by 5 p.m. on the Issue Closing Dt1te. For further detafls pJease .see •Generol Information" on page 38 of rhe Prospectus
THE FOLLOWING IS A SUMMARY OF THE TERMS AND CONDITIONS OF THE NCDs TO BE ISSUED PURSUANT TO THE PROSPEC
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