Lumax Auto Technologies Limited

Lumax Auto Technologies Limited

Lumax Auto Technologies Limited has submitted the voting results of its 45th Annual General Meeting (AGM), which was held on August 26, 2026, through video conferencing. The company has approved Resolution No. 1, which includes the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and Resolution No. 2, which declares a dividend of Rs. 5.50 per equity share.

Lumax Auto Technologies Limited

Lumax Auto Technologies Limited held its 45th Annual General Meeting on August 26, 2026, via video conferencing, with 79 shareholders attending and 60,757 shareholders on the record date. The meeting was conducted in compliance with applicable laws and regulations.

Lumax Auto Technologies Limited

Lumax Auto Technologies Limited's Q1 FY 2026-27 earnings conference call transcript was released, showing a strong start to the financial year with revenue growth of 33% and EBITDA growth of 51% year-over-year.

Lumax Auto Technologies Limited

Lumax Auto Technologies Limited has informed the Exchange about the availability of the audio recording link of its earnings conference call for Q1 ended June 30, 2026, which can be accessed on the company's website.

Lumax Auto Technologies Limited

Lumax Auto Technologies Limited has submitted the newspaper cuttings for the publication of its un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The company has also announced the basis of allotment for its recent public issue of equity shares.

Lumax Auto Technologies Limited

Lumax Auto Technologies Limited has informed the Exchange about Investor Presentation for the 1st Quarter ended June 30, 2026.

Lumax Auto Technologies Limited

Lumax Auto Technologies Limited has announced its unaudited financial results for the first quarter ended June 30, 2026, with a revenue growth of 33% YoY to ₹1,364 crore, and a PAT (before minority interest) growth of 83% YoY to ₹99 crores.

Lumax Auto Technologies Limited

Lumax Auto Technologies Limited has informed the Exchange that the Board of Directors at its meeting held on August 10, 2026, have considered and approved the setting up of a new manufacturing Plant of Intelligent Ambient Comfort (IAC) Division of the Company at Chakan, Maharashtra, with a capital outlay of around Rs. 156.23 Crores.

Lumax Auto Technologies Limited

Lumax Auto Technologies Limited has informed the Exchange that its Board has approved the issuance of corporate guarantee/letter of comfort/post-dated cheques (PDCs) to secure a loan of up to Rs. 8 Crores for its subsidiary, Lumax FAE Technologies Private Limited. The company has also announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, with revenue from operations at Rs. 1,00,924.81 lakhs and profit before exceptional item and tax at Rs. 9,842.76 lakhs.

Lumax Auto Technologies Limited

Lumax Auto Technologies Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at ₹1,00,924.81 lakhs and profit before tax at ₹9,842.76 lakhs. The company has also approved the issuance of corporate guarantee/letter of comfort/post-dated cheques to secure a loan of up to ₹8 crores and set up a new manufacturing plant for its Intelligent Ambient Comfort (IAC) division at Chakan, Maharashtra, with a capital outlay of ₹156.23 crores.

Lumax Auto Technologies Limited

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.

Lumax Auto Technologies Limited

Lumax Auto Technologies Limited has informed the Exchange about Dispatch of letter to shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depositories providing the weblink of website and the QR code from where the Notice of the 45th AGM and the Integrated Annual Report for FY 2025-26 can be accessed.

Lumax Auto Technologies Limited

Lumax Auto Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 26, 2026.

Lumax Auto Technologies Limited

Lumax Auto Technologies Limited has announced the record date for the purpose of dividend as August 6, 2026, and the annual general meeting is scheduled for August 26, 2026.

Lumax Auto Technologies Limited

Lumax Auto Technologies Limited has informed the Exchange regarding Intimation for Schedule of Annual General Meeting (AGM) and Record date for Dividend. The 45th AGM is scheduled to be held on August 26, 2026, and the Integrated Annual Report for the Financial Year 2025-26 will be sent to all members of the Company. The Record Date for ascertaining the list of shareholders eligible for Dividend is August 6, 2026.

Lumax Auto Technologies Limited

Lumax Auto Technologies Limited has informed the Exchange about the publication of Pre-AGM Notice in Newspapers, intimating that the 45th Annual General Meeting of the Company is scheduled to be held on August 26, 2026.

Lumax Auto Technologies Limited

Lumax Auto Technologies Limited has informed the Exchange that Mr. Sunil Shantaram Koparkar has been designated as Senior Management Personnel of the Company with effect from July 22, 2026.

Lumax Auto Technologies Limited

Lumax Auto Technologies Limited has announced a dividend of Rs. 5.50 per equity share for the financial year ended March 31, 2026, subject to approval at the 45th Annual General Meeting. The company will deduct taxes at source on the dividend payment, with rates varying depending on the shareholder's residential status and category.

Lumax Auto Technologies Limited

Lumax Auto Technologies Limited has changed the date of its 45th Annual General Meeting (AGM) from August 24, 2026 to August 26, 2026, and the cut-off date for determining shareholders eligible to vote or attend the AGM from August 18, 2026 to August 20, 2026.

Lumax Auto Technologies Limited

Lumax Auto Technologies Limited has changed the date of its 45th Annual General Meeting (AGM) and the cut-off date for determining shareholders eligible to vote or attend the meeting due to unavoidable circumstances.