NSECopy of Newspaper Publication4d ago · 2 Aug 2026, 06:54 pm

Copy of Newspaper Publication

Lumax Auto Technologies Limited · LUMAXTECH

✦ AI SummaryResults

Lumax Auto Technologies Limited has informed the Exchange about the publication of the Newspaper Advertisement for the 45th Annual General Meeting and the completion of the dispatch of the Integrated Annual Report for the Financial Year 2025-26.

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 Auto Technologies Limited has informed the Exchange about 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.

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LUMAXTECH_02082026184802_AnnualReportNewspaper.pdf

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LUMnx 19◄io5E TERNITY LATL:CS:REG30:2026-27 DatAeu:g u0s22t,0 26 BSLEi mited NatiSotnoaEclxk c haonfIg nedL iiam ited Lis&tC ionmgp liDaenpcaer tment Lis&tC ionmgp liDaenpcaer tment PhirJoezeej eTeobwheorys , ExchaPnlgaCez- aB1,l oGc,k DalSatlr eMeutmb,-a 4i0 0001 BandKruarC loam plex, Band(rEMa)u ,m b-a4i0 0051 SecuCroid:t5e y3 2796 Symb:Lo UlMAXTECH SubI:n timraetgiaorpndu ibnlgi ocfat thNieeo wns pAadpveerr tifsoiernm feonrtm raetgiaornd ing th4e5 tAhn nuGaeln eMreaelt oifnt ghC eo mpaannyCd o mpleotfdi iosnp oafIt cnht egrated AnnuRaelp ofroFtri naYneca2ir0a 2l5 -26. DeaSri r/Ma'am, PurstuoaR netg ul3a0ot fit ohSnee curaintEdix ecsh aBnogaoerf Id n d(iLai sOtbilnigg aantdi ons DisclRoesquurier eRmeegnutlsa2)t0 i1ao5nn idsnc , o mplwiiatnthchC eeo mpaAnci2te0,s1 r3e ad witRhu lfersa mtehde reuwnehd eerree,bn yc lcoospeoi fen se wspaadpveerr tipsuebmleiinsnth ed FinaEnxcpira(elEs nsg AlliElsd hi-tainoJdna sn)s (aHtitnaDd eilE-hdii toinoA nu)g u0s2t2, 0 26 regarNdoitnsigec nett om embefrotsrh een su4i5ntAghn nuGaeln eMreaelt oiftn hgCe o mpany schedtuobl eeh de lodnW ednesAduagyu2,s6 2t,0 2t6h roVuigdhCe oon fereOntchAieunrdg i/o ­ VisMueaaln isn,f ormraetliatotoeni - nvgo atnicdno gm pleotfdi iosnp oaftI cnht egArnantueadl Repfoortrth F ei naYneca2ir0a 2l5 o-nS2 a6t urAduagyu0,s12 t,0 26. The sameh as alsob eenu ploadoend the Companyw'esb siatte htt:/p/sw.wlwumaxworlxaduo.ttien/ci/hnlduemxla. htm Yoaur ree quetsokt iendtd altkyhe se a mieyn o urre cords. ThanYkoiun,g FoLrmu a Axu tToe chnoLliomgiiteesd PanMkaahje ndru CompaSneyc re&tC aormyp liOafnfciec er ICMSeIm berNsohA.i2 p8 161 EncAlss: t aAtbeodv e LumAauxt Toe chnoLliomgiiteesd PlNoot-. 8 7U8d,y Voigh ar T +91142746 0000 PhasGeu-rVu,g ram-122016 E shares@lumaxmail.com HaryaInnad,i a www.lumaxworld.in DKJ AIN LumAauxt Toe chnoLliomgii-RteEesGd OD F.F I2CnEFd:l oHoarr,b Bahnasw aCno-mImIe,rC coimapllN eaxn,gR aaly a, NewD el-h1i1 0T0- 4+691,114 98758 3E2- c,a o@lumaxmail.com GROUP THINK & LEARN PRIVATE LIMITED Ramkrishna Forgings Limited Think & LeanL l'l !< \l P>U O 1n h il i,! l te . 1'-, % teR 0o e L- A<> ° iu mtsl Oa i< tt >i eo Jt do iO 2 ~n u9 P o lr dOl et Cl! ri I !' ~ - !iu O rpf. l C o, oi r, a1 11, tp: e\ « . Ji i1 .n!1 i! s,1 P o8 l l:~ •,- ,1 e~•,, 0 n. 1, 11 c1 ~ yp 1 t . R: f: ~ e1 i ;. s8 11 o0 1. . l.: u,. -u u t: lI o no n! ~ f 1 j21 k0d 'O1,a 6 e ss 111\der the nC cI 1N ' C1o U; L7 A4 'lZ all l) UW Ea .1 K9 O81 UP <L AC TA03 -7'2 0$ 001 ������ ���������� ������ ����� ����� �������� ������������� lpsotvonc;y and 8.)nkl'uotcy Code. 2016: C~ U809031<A2011PT0061427) ,rr\'Ms ontllios to El'!'lal-swesat@$00t@oos'orslfl® corn �������������������� ������ ���� ������������ ���� ��������������� express theif lnteni~t In r,att.iti?.Sllngln the sale process 01 Ita nd non-If assett; avaflable ams ~: 03:,.11220900, Wet>s!te: Y£t,'N;f8m'1:lshoof® oos,com For expre~s~ f,ih Interest ellglble enuues can email tne undetslgned on S,,/ Re-gj$,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$e!O.Svre Requirements) Regv1at1on.s. 2:015 and (d) Mombe,s holding shares In physical mode who have net reglstered/updaled their•· ��� ��� ��� ������������� ������ ����������������������������������� �������� Secretan-al Standard on General Meetings iSS-2:) !$ [Showing first 8,000 characters — download PDF for full document]