BSECompany Update4d ago · 2 Aug 2026, 06:52 pm
Submission of Newspaper clippings for advertisement regarding dispatch of Integrated Annual Report for FY 2025-26 to the members.
Lumax Industries Ltd · 517206
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Lumax Industries Ltd has submitted newspaper clippings for advertisement regarding dispatch of Integrated Annual Report for FY 2025-26 to the members.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
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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LUMnx
LIL :CS:REG 30 :2026-27 August 02, 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
Subject: Intimation regarding publication of the Newspaper Advertisement for information
regarding the 45th Annual General Meeting of the Company and Completion of dispatch of
Integrated Annual Report for Financial Year 2025-26.
Dear Sir/Ma'am,
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015 and in compliance with the Companies Act, 2013 read
with Rules framed thereunder, we hereby enclose copies of newspaper advertisement published in
Financial Express (English- All Editions) and Jansatta (Hindi- Delhi Edition) on August 02, 2026
regarding Notice sent to members for the ensuing 45th Annual General Meeting of the Company
scheduled to be held on Wednesday, August 26, 2026 through Video Conferencing/ Other Audio
Visual Means, information relating to e-voting and completion of dispatch of Integrated Annual
Report for the Financial Year 2025-26 on Saturday, August 01, 2026.
The same has also been uploaded on the Company's website at www.lumaxworld.in/lumaxindustries
You are requested to kindly take the same in your records.
Thanking you,
Yours faithfully,
For Lumax Industries Limited
"'\lf,------------
Raaj e~ar Gupta
Executive Director & Company Secretary
M.No. A-8709
Encl: As stated Above
Lumax Industries Limited
Plot No. -878. Udyog Vihar T +91124 4760000
Phase-V. Gurugram -122016 E lil.ho~lumaxmail.com
Haryana. India
www.lumaxwor1d.in
B DK JAIN
Lu max Industries Limited -REGO. OFRCE: 2" Floor, Harbans Bhawan-11. Cornrnerc,al Complex. Nang al Raya. New Delhi -110046
T +9111 -1985 7832. E -caod!uniaxrnail com (jR()l-P
THINK & LEARN PRIVATE LIMITED Ramkrishna Forgings Limited
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�������������������� ������ ���� ������������ ���� ��������������� express theif lnteni~t In r,att.iti?.Sllngln the sale process 01 Ita nd non-If assett; avaflable ams ~: 03:,.11220900, Wet>s!te: Y£t,'N;f8m'1:lshoof® oos,com
For expre~s~ f,ih Interest ellglble enuues can email tne undetslgned on
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Re-gj$,lt11t'id Addtess OI the IP: 24July202S.
������������������������������ Clrculat No, 00®25 date<! ¾)tember 22. 2025 has permineo the hol~ of the AGM
RequirementsJ Regulations. 2015 {'lhe SEBI Listing Ragulatioos'). tho 44• AGM cf the
JAIPUR DEVELOPMENT AUTHORITY Compa,1ywlll tie held throogll VCIOAVM and the Members can attend and participate in
Indra Circle, Jawahar Lal Nehru Marg, Jaipur• 302004
(CiN• L67:L20RJ2009PLC028237) AttendAGMthroughVC/OAVM:
No. f.6(45504,UDA/Gen. Store/Stationary Supply/2026/0-245 Date: 28.07.2026 REG. OFFICE-Gn.Klnd Floor, P No, C 373, C 81ock \1~isholi ~ r.
Membe<s can attend and participate in theAGM through VCIOAVM facility only. Member
NOTICE INVITING BID ������������������������������������������������������������������������������� Em-alt ld:.info@safeflntechJn. PbOI\& No,: -0141•23581.07. Website.: w...,•N:safeflotech.in will be provided wrlh the f&ciity \o atlend l!le AGM lhrough VCIOAVM through the E•V oting
NOTICE platfonn of Kfln Technologies Limited (Formerty known as KFln Technologies Pmrale
NIB No. JOA/G. Store/10/2026-27
NQtke is hereby given that \he :17tl) Ann1.&al Geneatl Meetln&(ACM}of theMeml)ers9f limited). Members may aocess the same at https:1/erneeiings.kfintech.oom under
SOOHANI ACAOEMV OF F1NT£CH ENABL£RS Utv11TED i""Ule Company•) will be Mid Sl>a1eholders_lmembe1S login where lhe EVEN of the Companywlllbe displa~. Further
on Monday 24th At1gust 2026. at 04.00 PM 11ST} at the Registered Office of the
Company at GROUND R.OOR. P NO. C 373. C BLOCK .VAISHALI NAGAR, JAIPUR.
����� ����� ������������ ��� ���� �� ��������������� �� ������ ������������ ���� RAJAS THAN, INDfA. 302021, to transact the busil')!)ss (es) asset out in the Nol.ice of provided in 1he AGM No~ce. Membe<s attending the AGM through VC/OAVM shaD be
Rs. 1,00,00,000/- (One Crore Only) The last date for applying for
����������� AGM(NoliC0).8eetronic COl)ies of the N"Oticc Cf the 17th AGM including lrt$truCtiOflS oounie<i for the f)l)rpose ot rec1roning the quorum under Secti)n 103 of the Companies
6:00 P.M. Details may be seen in the Bidding Document available ������������������������������� registered with the Company/ Reg1svarand Snare Tronster Agent IR'l'AJ/ Oel)()S!tory Ektctronic Dissemination of Notice and Annual Report
on jda.rajasthan.gov.in, www.Sl!l!ll•rajasthan.gov.in and ��������� ����������� ������� �� ���� ������ ����� ���� �� �������� �� ������ �� ���� (of the SES! listing Oblig-a~tons aod Disc~O$'Jre Requ1rementl Regu1a.tlon$, (a) The Notice ol lhe 44• AGl,1 alOOg \\tth !he Annual Report for !he Finoncial Year 2025·
���������� 2015(~LOOR Regulations~), a letter containing the we~hnk including the eitaet path, 26 will be sent only t,y eleclrooic mode I<> those members wh6se e-ma• Ids a,e
www.eproc.rajasthan.gov.in. ������������������������������������������������������������������������� where comp!ete.detaUs for accessing lhe notice of 17th AGM and Annual Report for registered with the Company/RTA/Dopository Partlcipan!(s) in oofllllianotwith MCA
UBN No.JDA2627GLRC00244 �������� ��� ������ ������ ����������� �� �������������� ������������ ��� ����� ��� nfi On la n r.cial~ te-e ,Oar d 2 t0 h2 e5 ir- 2 em6o af ilt h IDe s C . o 11m Wp a cn oy p h y a I.s h eb e Ne on t s iOe On ot ft o th a ell t 1h 7o ls he A M Ge Mm ab le Or ls 'lg w wh io th h a thv ue aro SES I Cirtula1s.
Annual Report is a)s()avatl3b!eon tMwr::bsitc of lhcComplll'f)' and the same can bo (b) Al etterc or,tairur.g lhe webllnk oflhe .Annual Report for lhe Financial Year 2025-26 will
To participate in the bid, bidder has to be: ����������� �� ���������� ���� ������ ��������� �� ��� ������� �� ���� ��������� me Sha(es (Ir the company are listecr I.e. 6SE Limited at www.b$einch&,eom aod the be sent at the registered address of lhe shareholders whose ~ail ids are nol
1. Registered on JOA website jda,c~ia.sthao.gov.in, for ������������������������������������������������������������������������������� we.bslte of tile Central OeposilOf)' Services {lndlo) l imited (COSLl at registered witht he Company/ RTMleposllo<y Partlcipanl(s).
��������������������������������������������� helpdeS;k&YQ(lng@edsllndi3.99m, (c) Members hold~ shares if\ dematW!ized mode, are requested to teg!slar lhefr email
participating in the Bid, the Bidder has to applylor the Bid and �� ���� ��� ���������������� ��� ������� �� ��� ������� ������ ��� ��� ���� ������ £.VOTING INFORMATION PurSUar'll to lhe prcwislol'\S 01 section 108 Of the Act read ids and mobie numbers YJith their relevant Depositories through their Depository
pay the Bidding Document Fee, RISL Processing Fee and Bid Pat1icipants
Security Deposit,online only. ���������������������������������������������������������������������������� of Ind~ (Listing Ob!lgatlol'tS end Oi$e!O.Svre Requirements) Regv1at1on.s. 2:015 and (d) Mombe,s holding shares In physical mode who have net reglstered/updaled their•·
��� ��� ��� ������������� ������ ����������������������������������� �������� Secretan-al Standard on General Meetings iSS-2:) !$S
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